Al-Bazzal oversaw Talaqi Group’s partnership with ALUMIX for shipments of aluminum to Iran, while his[...]
General details for lebanonLebanon Terrorism Supporter [read full report +]Terrorist Attacks in lebanon
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Terror FinanciersLast Updates [see all]
- The Al-Quds International Foundation (“Al-Quds”) has been designated pursuant to E.O. 13224 for being controlled[...]
- Al-Waqfiya Al-Ri’aya Al-Usra Al-Filistinya Wa Al-Lubnanya (“Al-Waqfiya”) has been designated pursuant to Executive Order (E.O.)[...]
- Tariq Al-Madani is Sallizar’s Assistant General Manager, a Member of the Board, and authorized signatory[...]
- OFAC designated Kamal Imad al-Din al-Madani (Kamal al-Madani) and Tariq Imad al-Din al-Madani (Tariq Al-Madani),[...]
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ThreatsLast Updates [see all]
- Formed in the 2013 by Wathiq al-Battat (former senior official in the Hezbollah Brigades), Mukhtar[...]
- The Abu Nidal Organization (ANO) is the most common name for the Palestinian nationalist militant[...]
- The Palestinian Liberation Front is a Palestinian political faction. Since 1997, the PLF has been[...]
- Junud al-Sham (also known as Soldiers of the Levant), sometimes also called Jund al-Sham, is[...]
- Hezbollah's External Security Organization is a an elite and strictly compartmented clandestine unit commanded by[...]
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ExtremistsLast Updates [see all]
- Mariam Thompson is a Pentagon translator who was sentenced to 23 years in prison for[...]
- Salim Ayyash is a mid-level operative of the terrorist group Hezbollah, has been given five[...]
- Mahmoud Jabarin, from the northern town of Umm al-Fahm, is convicted under a plea bargain[...]
- Isaak El Matari is a wannabe jihadi arrested over an alleged plot to attack Sydney[...]
- Firoz Madhani from Edinburgh, is alleged to have published statements on Twitter that glorified terrorist[...]
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