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Nasrallah’s secret fraud

For years now Nasrallah has been preparing for a doomsday scenario according to which he will be forced to flee and vanish. Nasrallah is taking...

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Hezbollah Financiers – Hejeij clan

Kassem Hejeij is a prominent member of Hezbollah’s economic arm who was designated by the US treasury in 2015. Hejeij, is one of its prominent...

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Adham Husayn Tabaja

More recently, Tabaja has used the Iraqi branches of Al-Inmaa Engineering and Contracting to obtain oil and construction development projects in Iraq that provide both...

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Middle East Africa Bank

MEAB is one of Lebanon’s leading financial institutions, providing individuals, small and medium-sized businesses and large corporations with a wide range of financial products and...

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Ali Youssef Charara

Charara has received millions of dollars from Hizballah to invest in commercial projects that financially support the group. In addition to Charara’s facilitation of commercial...