Amin Sherri
As a Hizballah Member of Parliament, Sherri serves as an interlocutor for Hizballah's interests within the Lebanese community and has used the weight of his...
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Husain Ali Hazzima
Hazzima is the Chief of Hizballah Unit 200. Unit 200 is the Intelligence Unit of Hizballah, and it analyzes and assesses information collected by Hizballah...
OFFISCOOP NV
Wael Bazzi is the Chief Executive, Managing Director, and Director of Belgium-based OFFISCOOP NV, which is involved in the management consulting services industry.
BSQRD Limited
Wael Bazzi is the Chief Executive, Director, and 50% owner of United Kingdom-based BSQRD Limited, which is involved in the computer-related services industry.
Voltra Transcor Energy BVBA
Wael Bazzi is the Chief Executive of Belgium-based Voltra Transcor Energy BVBA, which is involved in the petroleum products industry. Wael Bazzi established an account...
Wael Bazzi
Wael Bazzi formed a petroleum company to maintain his father’s access to the oil industry. Additionally, Mohammad Bazzi coordinated with Wael Bazzi and a Belgium-based...
Hassan Tabaja
Hassan Tabaja is the legal representative for Adham Tabaja (has Power of Attorney - PoA for him), and is named the executor of his property....
Kata’ib Hezbollah
Kata'ib Hezbollah or Hezbollah Brigades is an Iraqi Shia paramilitary group that is supported by Iran. It has been active in the Iraqi Civil War...
Harakat Hezbollah al-Nujaba
Harakat Hezbollah al-Nujaba is an Iraqi Shi'ite paramilitary group. The group take its name from a speech by Zaynab bint Ali, an early Islamic Shia...
Qasem Soleimani
Soleimani is an Iranian Major General in the Islamic Revolutionary Guard Corps (IRGC) and since 1998 commander of its Quds Force - a division primarily...
Hezbollah in Iraq
This report focuses on the hotel sector, charting the linkage between luxury hotels, prominent Iraqi businessmen, and other companies that advance Hezbollah’s economic activity in...
Shibl Muhsin ‘Ubayd Al-Zaydi
Al-Zaydi has served as a financial coordinator between the IRGC-QF and sectarian armed groups in Iraq and assisted in facilitating Iraqi investments on behalf of...