Diamond World Rocked by Hezbollah Blacklist
The diamond world has been rocked by the US Treasury Department's blacklisting on Tuesday of companies with alleged links to the financing of the Hezbollah...
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Blood diamonds and billions – inside a Hezbollah money laundering gang
The US is tightening its grip on Nazem Ahmad — an art-collecting alleged diamond smuggler accused of financing Hezbollah — and those who worked with...
Major Hezbollah Financier Charged By US For Sanctions Violations
US prosecutors Tuesday charged a businessman with evading US sanctions imposed on him for financing the Lebanese Hezbollah through illegal dealings. Nazem Said Ahmad was...
Suspected Hizballah financier sanctioned under counter-terrorism regulations
Suspected Hizballah financier Nazem Ahmad has been sanctioned using domestic counter-terrorism powers. Powers used for the first time in order to curtail a suspected international...
Iran’s Quds Force coordinated rocket barrages at Israel from Gaza and Lebanon
The Islamic Revolutionary Guard Corps' Quds Force coordinated with the Hamas and Hezbollah terrorist organizations to launch rockets at Israel from Lebanon during the Passover...
Hezbollah head mocks IDF strikes on ‘bananas,’ claims victory in cross-border bout
The leader of the Hezbollah terror group on Friday derisively mocked Israeli strikes in southern Lebanon a week earlier, claiming that fighter jets only managed...
Rockets fired from Lebanon highlight growing Hamas-Hezbollah ties
Last week’s intense exchange of rocket fire over Lebanon’s southern border with Israel left Lebanon in fear of being dragged into another war, which would...