Ahmad, a diamond dealer, is a prominent Lebanon-based money launderer and significant Hizballah financier. As of late 2016, Ahmad was considered a major Hizballah financial donor who laundered money through his companies for Hizballah and provided funds personally to Hizballah Secretary-General[...]
Assi is a majority shareholder, the chairman and authorized signatory of Al Yumun Real Estate Company SAL.
Assi uses his companies to facilitate payments to Tabaja. He and his companies also engage in tax evasion and money laundering schemes in the DRC that generate illicit profits of tens of millions of dollars per year, a portion of which[...]
Twitter has suspended accounts affiliated with the Hamas and Hezbollah terror groups as well as a Palestinian news outlet
Israel successfully thwarted Hezbollah's and Iran's attempts to launch suicide drones from the Syrian village of Aqraba, located some 15 kilometers (9.3 miles) from Israel's border, at vital targets inside the country on Aug. 24. And yet, the transnational Shiite composition[...]
More recently, Salman was identified as the Hizballah operative who served as the handler for the designated Mohammed Hamdar, who was arrested by Peruvian counterterrorism police in October 2014 for planning a terrorist operation in Peru. At the time of his[...]
Safa is in charge of Hizballah's Liaison and Coordination Unit and is responsible for Hizballah’s coordination with the international community and with Lebanese security agencies. Safa was appointed by Hizballah Secretary General Nasrallah in 1987 as the head of the Security[...]