Investigation

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The real facts concerning James Shasha’s high jacked casinos in Iguazu

September 4, 2019 Hezbollah / Terror Financing / Terrorism / Terrorist Threat Country: argentina

In practice, it all began six years ago, when protection fees were demanded by Hezbollah agents, which according to Shasha’s former accountant, protection fees where paid by him on behalf of Shasha’s company HCI group, which owns and operates the casinos[...]

James Shasha – a distinguished philanthrope or a terrorist financier?

August 30, 2019 Hezbollah / Terror Financing / Terrorism / Terrorist Threat Country: argentina

Even though Shasha’s casinos were part of a terror-financing money laundering scam meant to fund Hizballah, Shasha himself was not investigated. In fact, not only was he not questioned, he continues to act in his capacity as a major donor to[...]

Financing of the terror attacks in France

January 22, 2019 Al Nusra Front / Al Qaida / Al-Qaeda in the Arabian Peninsula / AQAP / AQIM / Daesh / Hamas / ISIL / MB / Muslim Brotherhood / Taleban / Taliban / Terror Financing / Terrorism / Terrorist Threat Country: france

France became a more targeted country for Islamic terror in the past 6 years. From a single individual terror attack to a major multi - targeted attacks. In four reports we made a comparative study on four major attacks which took[...]

Hezbollah in Iraq

December 11, 2018 Hezbollah / Terror Financing / Terrorism / Terrorist Threat Country: 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 Iraq. Many key Al-Muften Group associates and companies such as the Coral Hotel and Babylon Warwick[...]

SUKUK – a main financial tool funding terror

August 23, 2017 Ansar al-Sharia / Terror Financing / Terrorism / Terrorist Threat

Sukuk is an Islamic financial certificate, similar to a bond in Western finance, that complies with Sharia, Islamic religious law. Because the traditional Western interest paying bond structure is not permissible, the issuer of a sukuk sells an investor group the[...]

The Godfather of internal trade between Assad and ISIS

August 18, 2017 ISIL / Terror Financing / Terrorism / Terrorist Threat Country: syria

Hussam Ahmad al-Katerji is a powerful businessman and member of the Syrian People’s Assembly (Syrian Parliament). He mediates and brokers deals between...

Mukalla Port – the Maritime terror gate

April 21, 2017 AQAP / Terror Financing / Terrorism / Terrorist Threat Country: yemen

Mukalla is a seaport and the capital city of Yemen's Hadhramaut governorate. The city is located in the southern part of Arabia on the Gulf of Aden, on the shores of the Arabian Sea.