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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.
United Treasury Department Designates Usama Hamdan as Specially Designated Global Terrorists (SDGTs), freezing any assets in the U.S. and prohibiting transactions
Mohammed al-Kawtharani is the U.S.-designated Hezbollah representative in Iraq and a member of Hezbollah’s political council
Harb was given responsibility for overseeing work of the Islamic Resistance, including assisting with the smuggling of Hamas and Palestinian Islamic Jihad operatives from Syria into the West Bank via Jordan
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.
Amir Mohammed Abdul Rahman al-Mawli al-Salbi is one of founding members of the Islamic State and has allegedly lead massive terror operations across the globe. A graduate in Sharia Law from the University of Mosul, he claims to be a direct[...]