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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 using his vast business connections in Africa and the Middle East to funnel funds to Hezbollah.

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Financing of the terror attacks in France

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[...]

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Hezbollah in Iraq

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[...]

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