Flying Dragon
In May and June 2019, Assi used an Inter Aliment SAL (Off-Shore) business account to transfer millions of euros for the payment of the Flying...
Hezbollah
Nazem Said Ahmad
Ahmad, a diamond dealer, is a prominent Lebanon-based money launderer and significant Hizballah financier. As of late 2016, Ahmad was considered a major Hizballah financial...
Al Yumun Real Estate Company SAL
Assi is a majority shareholder, the chairman and authorized signatory of Al Yumun Real Estate Company SAL.
Saleh Assi
Assi uses his companies to facilitate payments to Tabaja. He and his companies also engage in tax evasion and money laundering schemes in the DRC...
Shin Bet head Argaman: Don’t allow Hamas to turn into Hezbollah
As Israel moves towards a ceasefire agreement with Hamas in Gaza, the head of Israel’s Shin Bet Nadav Argaman has warned the Security Cabinet against...
Hezbollah-designated prime minister a recipe for increased unrest
Protests in Lebanon continued after the nomination of Hassan Diab, a Sunni former education minister, to be the country’s new prime minister. His designation by...
Greek basketball fans wave Hezbollah and Palestinian flags during match
Fans of the Greek basketball team AEK Athens waved Hezbollah and Palestinian flags, and burned an Israeli flag during a game with the Israeli team...
German parliament passes measure urging government to outlaw Hezbollah terror activity
The German parliament on Thursday passed a resolution calling on the government in Berlin to outlaw activities of the Iranian-backed, Lebanese terrorist organization Hezbollah. The...
Hezbollah membership increasing in Germany ahead of the ban vote
A non-binding German Bundestag initiative slated on Thursday to ban activities of the Lebanese terrorist organization Hezbollah in the federal republic revealed that the number...
Hezbollah still has tunnels on Lebanese side of the border
Israel is ready to stop a potential Hezbollah invasion, including from tunnels that the IDF has yet to destroy, the head of the IDF's Underground...
Sudan authorities will shut down Hamas and Hezbollah local offices
Sudan's transitional government has announced that it will be shutting down the local offices that the terrorist groups Hamas and Hezbollah operate in the country,...
Austrian MP starts initiative to label Hezbollah as terrorist entity
The Austrian MP, Helmut Brandstätter, on Thursday jump started a parliamentary initiative to consider a government ban of the entire Lebanese terrorist organization Hezbollah in...