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For the past year the Palestinian terror organization, Hamas, has received substantial aid in funds from Qatar that, at least publicly, are benchmarked in order to rebuild the Gaza Strip's failing infrastructure.
He is a senior military advisor to Hizballah Secretary General Hasan Nasrallah and played a central role in the planning and execution of the October 23, 1983 U.S. Marine Corps Barracks Bombing in Beirut, Lebanon, which killed 241 U.S. service personnel.
In practice, it all began six years ago, when protection fees were demanded by Hezbollah agents, which according to Shasha’s former accountant, protection fees where paid by him on behalf of Shasha’s company HCI group, which owns and operates the casinos[...]
Even though Shasha’s casinos were part of a terror-financing money laundering scam meant to fund Hizballah, Shasha himself was not investigated. In fact, not only was he not questioned, he continues to act in his capacity as a major donor to[...]
France became a more targeted country for Islamic terror in the past 6 years. From a single individual terror attack to a major multi - targeted attacks. In four reports we made a comparative study on four major attacks which took[...]
This report focuses on the hotel sector, charting the linkage between luxury hotels, prominent Iraqi businessmen, and other companies that advance Hezbollah’s economic activity in Iraq. Many key Al-Muften Group associates and companies such as the Coral Hotel and Babylon Warwick[...]
Yazbak is one of Hizballah’s original founders. He is the current leader of the Judicial Council and has overseen a military command in central Lebanon that provides logistical and training support to Hizballah. Yazbak has supervised training camps and the smuggling[...]