Skip to Content

GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

Home / Archive from "Investigation" (Page 5)

Ziyad al-Nakhalah

Born in 1953 in Gaza, Al-Nakhala is the leader of Palestinian Islamic Jihad (PIJ), and he is based in Damascus, Syria. Al-Nakhala was detained by Israel a number of times since 1971. In 1971, he was sentenced to life imprisonment in[...]

Continue Reading

Fuad Shukr

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.

Continue Reading

Wafiq Safa

Safa is in charge of Hizballah's Liaison and Coordination Unit and is responsible for Hizballah’s coordination with the international community and with Lebanese security agencies. Safa was appointed by Hizballah Secretary General Nasrallah in 1987 as the head of the Security[...]

Continue Reading

Financing of the terror attacks in France

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[...]

Continue Reading

Hezbollah in Iraq

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[...]

Continue Reading

Select Language »