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 money that belongs to the Lebanese people and pocketing it. The money is diverted by Hezbollah-affiliated[...]
Kassem Hejeij is a prominent member of Hezbollah's economic arm who was designated by the US treasury in 2015.Hejeij, is using his vast business connections in Africa and the Middle East to funnel funds to Hezbollah.
Kassem Hejeij is Lebanese magnate, officially resigned as head of the Middle East Africa Bank (MEAB) after he was designated by the Office of Foreign Assets Control (OFAC). He was listed by OFAC on the grounds of “direct ties to Hizballah[...]