New government shows Hezbollah takeover of Lebanon is complete
The formation of a Lebanese government headed by Hassan Diab showed that “Hezbollah has completed its takeover of the Lebanese state,” former minister Marwan Hamade...
Hezbollah
US ambassador urges the European Union to classify Hezbollah as a terrorist organization
The US government’s most important European ambassador on Wednesday urged the EU to designate the entire Hezbollah movement a terrorist entity. Writing an opinion article...
Colombian authorities adopted new terrorist lists including Hezbollah cells
Colombia has adopted new lists of terrorists, which include members of Hezbollah and the Daesh* terrorist group, Colombian President Ivan Duque announced after a meeting...
Honduras labels Hezbollah as a terrorist organization
Honduras announced on Monday that it is officially designating Hezbollah as a terrorist organization. The office of Honduran President Juan Orlando Hernández released a statement...
U.S. and Latin American partners to discuss the Hezbollah presence in Venezuela
The United States is concerned about the presence of Hezbollah, the terrorist group supported by Iran, in Venezuela, an issue that will be raised by...
UK authorities put all Hezbollah branches on terrorism watchlist
The British Finance Ministry on Friday announced it had added all of Hezbollah's branches to its terrorism watchlist, thus subjecting the group to asset freezing....
Israel Defence Forces deploying new sensors along the border with Lebanon to detect Hezbollah tunnels
A year after Operation Northern Shield destroyed six cross-border attack tunnels dug by Hezbollah, the IDF has begun deploying new sensors along the border with...
Hezbollah warns of chaos if Lebanon government is further delayed
A senior Hezbollah official warned Friday that Lebanon could fall into chaos and “complete collapse” unless a new government is formed. Sheikh Ali Daamoush’s comments...
United Kingdom designated the entire Hezbollah terrorist organization and freezes its assets
The United Kingdom designated the entire Hezbollah organization as a terrorist group and froze its assets. The Finance Ministry move, which was announced Friday, is...
Trans Gazelle
Trans Gazelle is owned by Saleh Assi.
Tony Saab
As an employee of Assi’s company Inter Aliment, Saab was involved in facilitating the transfer of millions of dollars for Inter Aliment and Minocongo and...
Salasko Offshore S.A.L.
Assi is founder, majority shareholder, the chairman and authorized signatory of Salasko Offshore S.A.L.