Terror Leaks

Home / Investigation / Archive from "Terror Leaks"

The Amal movement actively supports Hezbollah

July 6, 2020 Hezbollah Country: lebanon

The Amal movement actively supports a terrorist organization. In the past, the Amal movement and Hizballah were bitter enemies that competed over the leadership of the Shiites in Lebanon. Today, the Amal movement is a close ally of Hizballah and supports[...]

Hezbollah’s Consigliere – Achi Law Firm

June 15, 2020 Hezbollah / Terror Financing / Terrorism Country: lebanon

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.

Hezbollah Financiers – Hejeij clan

May 27, 2020 Country: lebanon

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.

DHL support the delivery of ancillary equipment to Hezbollah

January 24, 2020 Hezbollah / Terror Financing / Terrorism / Terrorist Threat Country: lebanon

For the past few years, DHL, the German shipping conglomerate, has provided support for Hezbollah's various needs in Lebanon. This support is mainly concentrated on the supply of operational equipment for Hezbollah such as: telecommunication devices, electronic components, night vision goggles,[...]

Despite Tensions Turkey will Continue to Finance Hamas

December 16, 2019 Hamas / Terror Financing / Terrorism / Terrorist Threat Country: turkey

According to a new information received from a Turkish high official, the Turkish government is secretly financing Hamas and helping it to develop its military capabilities in the Gaza strip.

Qatar provides Hamas a legitimate channel for its own money

November 21, 2019 Hamas / Terror Financing / Terrorism / Terrorist Threat Country: qatar

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.

The real facts concerning James Shasha’s high jacked casinos in Iguazu

September 4, 2019 Hezbollah / Terror Financing / Terrorism / Terrorist Threat Country: argentina

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[...]

GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR