Argentina arrest two brothers with suspected links to Hezbollah
Police in Argentina arrested two brothers suspected of ties to Lebanon’s Hezbollah movement based on information provided by local Jews. The men, in their 20s,...
Hezbollah
Shibl Muhsin ‘Ubayd Al-Zaydi
Al-Zaydi has served as a financial coordinator between the IRGC-QF and sectarian armed groups in Iraq and assisted in facilitating Iraqi investments on behalf of...
Adnan Hussein Kawtharani
Kawtharani facilitates business transactions for Hizballah inside Iraq and has attended meetings in Iraq with sectarian armed groups and Hizballah officials.
Muhammad ‘Abd-Al-Hadi Farhat
Farhat has been involved in advising sectarian armed groups in Iraq on behalf of Hizballah. As of 2017, Farhat was tasked with collecting security and...
Yusuf Hashim
Hashim oversees all Hizballah-related operational activities in Iraq and is in charge of protecting Hizballah interests in Iraq. Additionally, Hashim arranges for the protection of...
Jawad Nasrallah
Jawad Nasrallah a designated terrorist, is accused of carrying out attacks against Israel in the West Bank.
Narco-terrorist group Hezbollah is flooding Peru and Bolivia with terrorist assets
The warning came a day after State Department spokeswoman Heather Nauert revealed that Iran spends nearly $1 billion annually on terrorism, including $700 million on...
Hezbollah establishes terror infrastructure in Druze Golan
Hezbollah is working on establishing military infrastructure in the Druze village of Khader in the Syrian Golan Heights, just across the border from Israel, it...
Lama Foods S.A.R.L.
Muhammad 'Abdallah Al-Amin holds a majority ownership stake, and is the general manager of the designated Lama Foods S.A.R.L., a food import and trade company.
Thaingui S.A.L. Offshore
Muhammad 'Abdallah Al-Amin is a founder, majority shareholder, and the chairman of the designated Thaingui S.A.L. Offshore.
M. Marine S.A.L. Offshore
The designated M. Marine S.A.L. Offshore, is a general merchandise distributor company. Muhammad 'Abdallah Al-Amin is a founder, majority shareholder, and the chairman of this...
Impulse International S.A.L. Offshore
Impulse International S.A.L. Offshore, a general merchandise distributor company, is designated because its founded and controled by Muhammad Abdallah Al-Amin.