Washington and the Gulf States impose sanctions on Hezbollah leadership
The day before, the US Treasury already sanctioned the head of Iran's central bank and Iraq-based Al-Bilad Islamic Bank over alleged ties to the Islamic...
Hezbollah
Hezbollah is laundering money in South American tri-border region
Hezbollah is tapping a money-laundering ministate in Latin America that poses an escalating risk to U.S. national security, according to a report published Tuesday. H
Saudi Arabia adds 10 Hezbollah militia leaders to the terror list
Saudi Arabia state security said Wednesday that it has added 10 Hezbollah militia leaders to its terror list, five of whom are the Lebanese militia's...
UAE imposes economic sanctions on senior leadership of Hezbollah
UAE has imposed economic sanctions against 10 leaders of Lebanon’s Hezbollah which are on its terrorism list including Hassan Nasrallah and his deputy Naim Qassem.
Hezbollah ready to turn Lebanon into a battlefield
The results of this week’s parliamentary elections in Lebanon have no doubt made it difficult to protest Hezbollah’s weapons. Attempts to wrest Shiite seats from...
Hezbollah set to become a dominant force in Lebanon’s parliament
The Iran-backed paramilitary movement Hezbollah is poised to be a dominant force in Lebanon's next parliament, based on official but incomplete election results announce
Hezbollah’s new strength leaves the Israeli border tense
Deep in the rugged hills close to the Israeli border, two Hezbollah fighters crouched near a small fire, which heated a teapot. Despite the late-summer...
Hezbollah terrorists creates a Call Of Duty style game where players can fight against ISIS jihadists
A developer that is tied to Hezbollah developed a new video game where players can take on ISIS in Syria and Lebanon. The game is...
Blue Lagoon Group LTD
Blue Lagoon Group LTD is designated for being owned by Ali Muhammad Qansu. Blue Lagoon Group LTD, Kanso Fishing Agency Limited, Star Trade Ghana Limited,...
Dolphin Trading Company Limited
Ali Muhammad Qansu is the chief executive officer and authorized representative of Dolphin Trading Company Limited (DTC). He is also the general director of DTC...
Golden Fish Liberia LTD.
Ali Muhammad Qansu is the majority owner of Golden Fish Liberia LTD. Golden Fish Liberia LTD., Dolphin Trading Company Limited (DTC), Blue Lagoon Group LTD,...
Golden Fish S.A.L. (Offshore)
Ali Muhammad Qansu is the majority owner of Lebanon-based Golden Fish S.A.L. (Offshore). Golden Fish S.A.L. (Offshore), Golden Fish Liberia LTD., Dolphin Trading Company Limited...