Hizballah

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Tag Archives: Hizballah

Nazem Said Ahmad

January 2, 2020 Private FinanciersHezbollah / Hizballah / Terror Financing / Terrorism / Terrorist Threat Country: sierra leone

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[...]

Al Yumun Real Estate Company SAL

January 2, 2020 Financing EntitiesHezbollah / Hizballah / Terror Financing / Terrorism / Terrorist Threat Country: lebanon

Assi is a majority shareholder, the chairman and authorized signatory of Al Yumun Real Estate Company SAL.

Saleh Assi

January 2, 2020 Private FinanciersHezbollah / Hizballah / Terror Financing / Terrorism / Terrorist Threat Country: france

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 suspends Hamas and Hezbollah affiliated handles

November 4, 2019 Today NewsHizballah Country: palestine

Twitter has suspended accounts affiliated with the Hamas and Hezbollah terror groups as well as a Palestinian news outlet

Exposing Hezbollah’s lies

September 24, 2019 Today NewsHizballah Country: lebanon

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[...]

Salman Raouf Salman

July 22, 2019 Private Financiers, Who is Who in the ZooHezbollah / Hizballah / Terror Financing Country: colombia

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[...]

Wafiq Safa

July 10, 2019 Private Financiers, Who is Who in the ZooHezbollah / Hizballah / Terror Financing Country: lebanon

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[...]

GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR