Talaqi Group
Talaqi Group - front company run by Hizballah official al-Bazzal. Al-Bazzal has sought to continue operating his network since being designated by OFAC by purporting...
Home / Terror Financier / Alumix ‣ Connections Archive
Muhammad Qasim Al Bazzal
Muhammad Qasim al-Bazzal is a U.S.-designated Lebanese financier for Hezbollah and Iran’s Islamic Revolutionary Guards Corps-Quds Force (IRGC-QF).
Cut off one head and three others grow – Hezbollah’s Syrian Hub
The new way in which Hezbollah’s military and criminal operations in Syria is using its terrorist organization’s financial network.