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Update: Hejeij Clan – logistic and financial services to Hezbollah

September 10, 2020 Hezbollah Country: united states

Hejeij clan is one of the pillars of Hezbollah’s financial structure and operative mechanism. The clan, led by Kassem and Mohsen Hejeij, operate various business ventures in several countries where they maintain a network that includes governors, bank managers, lawyers, accountants,[...]

Nasrallah’s secret fraud

September 1, 2020 Hezbollah Country: lebanon

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[...]

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.

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