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.
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.
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,[...]
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.
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.
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[...]