Muhammad Al-Mukhtar Kallas
Kallas was designated for providing financial services to Hizballah member and financier Adham Tabaja through his work for designated Al-Inmaa Engineering and Contracting LLC. Al-Mukhtar...
Hezbollah
Global Cleaners S.A.R.L.
Global Cleaners INC. a cleaning company with offices in Iraq and Lebanon, was designated for being owned and controlled by Adham Tabaja. Global Cleaners INC....
Yosef Ayad
Youssef is an operative for Hizballah’s External Security Organization (ESO), which is responsible for planning, coordinating, and executing Hizballah’s terrorist attacks worldwide. As a Hizballah...
Muhammad Ghaleb Hamdar
He was arrested in Lima, Peru in October 2014 on suspicion of planning terrorist attacks in the country for Hizballah. Peruvian authorities discovered photographs of...
Patrice Alberti Operating Scheme
Operating Scheme of companies run by Patrice Alberti
ISIS operating sleeper cells in Lebanese refugee camps
The Islamic State terrorist group reportedly has dormant sleeper terror cells in Syrian refugee camps in Lebanon which it may activate, according to a recent...
Hizballah leader Hassan Nassarllah admits his group’s connections with Iran
The leader of Hezbollah, in a rare public admission, has boasted that due to Iran’s generous support, new U.S. sanctions targeting his group – a...
Hezbollah and the Lebanese Customs
It is general knowledge in Lebanon that Hezbollah took over several of the country's entryways (airport and seaports), as well as controls the Lebanese Customs....
Samir Al-Kuntar
Kuntar is a Hezbollah operative who participated in a Nahariya terror attack that killed five Israelis for what he was imprisoned. He was released from...
Hezbollah is recruiting young Palestinians from the local refugee camps
Hezbollah has started to recruit Palestinian youth residing in local refugee camps. Some of the new recruits already joined the Shiite group's security forces inside...
Hezbollah starts a new campaign with a purpose to contain the impact of the financial crunch
Hezbollah is facing a severe financial crunch in the latest period .This is reflected in many of its institutions that are strongly tied to the...
Hanna Elias Khalifah
Hanna Elias Khalifah, is a Hizballah member and Lebanese businessman who has worked directly with Stars Group Holding network managers to facilitate these procurement activities...