Home / Archive from "Investigation"
Hejeij clan is one of the pillars of Hezbollah’s financial structure and operative mechanism. The clan, led by Kassem and Mohsen Hejeij, operate various business ventures in several countries where they maintain a network that includes governors, bank managers, lawyers, accountants,[...]
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[...]
Database of lawyers and accountants that provide services to designated sanctioned terrorist organization Hezbollah. Entities who are working directly with Hezbollah or helping and serving Hezbollah proxies.
The Amal movement actively supports a terrorist organization. In the past, the Amal movement and Hizballah were bitter enemies that competed over the leadership of the Shiites in Lebanon. Today, the Amal movement is a close ally of Hizballah and supports[...]
Achi Law Firm is a Lebanese firm that provides material services to Hezbollah and other illicit elements involved in violating the oil embargo on Syria.
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.
Hezbollah - Hizbollah Cyber/Online Activities and Accounts. Beside US government sanctions, Hezbollah is still getting online services from US and EU based companies! All Records of Hezbollah Online Data.