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Operating Scheme of companies run by Patrice Alberti
ISIS has been described as being either one of the world’s richest terrorist organization or as one of its poorest countries. Oil had been Islamic State’s most profitable activity. At its peak it controlled about 50,000 barrels of production a day[...]
Following continued loss of territories to coalition forces, ISIS oil production procent continues to decrease by 16%.
It is general knowledge in Lebanon that Hezbollah took over several of the country's entryways (airport and seaports), as well as controls the Lebanese Customs.
Salah al-Aruri is a prominent leader of Hamas and founding commander of Izz ad-Din al-Qassam Brigades, the Hamas military. He is regarded as, "the military commander of the West Bank". He also served as a recruiter, and was actively involved in[...]
More recently, Tabaja has used the Iraqi branches of Al-Inmaa Engineering and Contracting to obtain oil and construction development projects in Iraq that provide both financial support and organizational infrastructure to Hizballah. Tabaja and his companies have also sought to secure[...]
Charara has received millions of dollars from Hizballah to invest in commercial projects that financially support the group. In addition to Charara’s facilitation of commercial investments on behalf of Hizballah, Charara has also worked on oil ventures in Iraq with Hezbollah[...]