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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

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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

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

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Ahmad Umar

Ahmed Umar (also known as Ahmed Diriye and Abu Ubaida) was born in 1972 in Luq, Gedo, or in Kismayo, Lower Juba. Umar is the leader of the Somalia-based Islamist group Al-Shabaab. He is believed to be in his forties and[...]

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Nasrallah’s secret fraud

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[...]

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Lebanese Certified Terrorists

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.

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