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Hezbollah affiliated illegal bank Qard al-Hasan - Leak Data. The association does not operate according to the international standards accepted in the financial market, which are designed to protect the people -the SpiderZ
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.