The network presented in this report is a significant part of the current Hezbollah global business chain as well as equipment, which provides the organization with oxygen of funds and improved Terroristic capabilities.
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.
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[...]
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[...]
Sukuk is an Islamic financial certificate, similar to a bond in Western finance, that complies with Sharia, Islamic religious law. Because the traditional Western interest paying bond structure is not permissible, the issuer of a sukuk sells an investor group the[...]
Hussam Ahmad al-Katerji is a powerful businessman and member of the Syrian People’s Assembly (Syrian Parliament). He mediates and brokers deals between...