Terror Leaks

Nasrallah’s secret fraud

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...

GFATF-LLL-Hejeij-clas-Kassem-Hejeij

Hezbollah Financiers – Hejeij clan

Kassem Hejeij is a prominent member of Hezbollah’s economic arm who was designated by the US treasury in 2015. Hejeij, is one of its prominent...