Hizballah

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Hussein Falah Al-Lami

January 30, 2020 Private FinanciersHezbollah / Hizballah / IRGC / IRGC-QF / PMF / Terror Financing / Terrorism / Terrorist Threat Country: iraq

Aziz al-Lami is an Iran-backed PMF militia leader, tasked by other senior militia commanders with suppressing the October 2019 protests in Iraq. Al-Lami was part of a committee of IRGC-QF proxies that approved the use of lethal violence against protesters for[...]

Trans Gazelle

January 16, 2020 Business SectorHezbollah / Hizballah / Terror Financing / Terrorism / Terrorist Threat Country: democratic republic of the congo

Trans Gazelle is owned by Saleh Assi.

Tony Saab

January 16, 2020 Private FinanciersHezbollah / Hizballah / Terror Financing / Terrorism / Terrorist Threat Country: lebanon

As an employee of Assi’s company Inter Aliment, Saab was involved in facilitating the transfer of millions of dollars for Inter Aliment and Minocongo and provided documentation of such transfers to Assi. Saab was also involved in facilitating Assi’s payments to[...]

Roadside bomb killed at least eight civilians in Afghanistan
April 1, 2020
Two Ethiopian soldiers killed in a bomb blast in southern Somalia
March 31, 2020
Governor in Somalia’s Puntland killed in Al-Shabaab suicide bombing
March 30, 2020
Boko Haram terrorists killed 92 Chadian soldiers in the deadliest-ever attack
March 30, 2020
Three American citizens killed in al-Shabaab terror attack in Kenya
March 30, 2020

Kids Under Fire [+]

Islamic State children waiting for Tunisia to bring them home
The nongovernmental organization Observatory of Rights and Freedoms of Tunis launched a national campaign March 4 to pressure the Tunisian state into bringing home the children of Tunisian Islamic State fighters killed in conflict areas. Observatory head Anwar Awlad Ali stated during a press conference…
German Islamic State bride is facing child abuse charges for taking her children to Syria
A German woman is facing child abuse charges for taking her three young children to Islamic State-run northern Syria and subjecting them to military training, indoctrination and witnessing a public execution. The so-called 'Isil bride', Carla-Josephine S., has been charged with the neglect of her…
Iraqi authorities announced deporting of 82 Islamic State children to Azerbaijan
The Iraqi Ministry of Foreign Affairs announced on Wednesday transferring dozens of children from ISIS families to their country of origin in Azerbaijan. The spokesman for the Ministry of Foreign Affairs, Ahmed Al-Sahaf, said in a statement today that the ministry is participating in the…
Indonesian authorities urged to decide about the custody of kids of Islamic State terrorists
The government must decide on who will be the caretakers of children of Islamic State (IS) followers once they are brought back from abroad. The Indonesian Child Protection Commission said anyone below 18 is considered a child and the government needs to look into their…
The FBI discovers child terrorist training camp in Alabama
Mike Papantonio talked about a compound uncovered by the FBI in Macon County, Alabama. Designed to arm and train young recruits to become terrorists, the training ground was led by Siraj Wahhaj, who had been arrested previously in New Mexico for spearheading a similar compound…
Russian authorities are repatriating 35 children of Islamic State parents from Syria
Russia began repatriating 35 children born to Islamic State (ISIS) affiliated parents from northeast Syria on Thursday following an agreement with the area’s Kurdish-led administration. The Autonomous Administration of North and East Syria (NES) on Thursday welcomed a Russian delegation headed by Anna Kuznetsova, Commissioner…
Six Islamic State orphaned children brought home to Tunisia from Libya
Tunisia’s action on January 23, 2020, to bring home from Libya six orphaned children of suspected Islamic State (also known as ISIS) members is a step toward protecting the rights of these children, Human Rights Watch said today. Tunisian authorities should now do their utmost…
French authorities takes back 17 Islamic State children
The French Minister of Foreign Affairs, Jean-Yves Le Drian, announced on Sunday that a total of 17 children of French militants have been repatriated to France, adding that he would continue this movement of return of "innocent" children, whose parents are members of ISIS, from…
At least 33 children convicted of Islamic State-related terrorism in 18 month period in Iraq
Nearly 400 individuals were tried in Iraqi courts between mid-2018 and late 2019 on terrorism charges for alleged affiliation to the Islamic State /including 33 minors who were found guilty, the United Nations said on Tuesday. In a new report, the UN raises “serious concerns”…
Tunisian President slammed for receiving Islamic State children at the Carthage Palace
Tunisian President Kais Saied has come under a wave of sharp criticism after he received six Tunisian ISIS children who were repatriated from neighboring Libya. Criticism did not even spare the children who are not older than 12. This came to express overwhelming popular rejection…

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Home / Posts Tagged "Hizballah"

Hussein Falah Al-Lami

Trans Gazelle

Tony Saab

Salasko Offshore S.A.L.

Pain Victoire

Nour Holding SAL

Noumayriye 1057 SAL