Russia tells Iran to immediately remove militias from Syrian-Israel border
Russian Foreign Minister Sergei Lavrov on Wednesday said foreign militias should leave southwestern Syria as soon as possible, state media outlet TASS reported. Lavro
Hezbollah
Hezbollah will spark new tensions in Lebanon
After winning all but one of the parliamentary seats, speculations are rife that the Shia group's main backer, Iran, may gain more influence in the...
Hezbollah urges supporters to stand firm against the U.S sanctions
The leader of Lebanon's Hezbollah urged supporters on Friday to stand firm in the face of U.S. sanctions targeting the Iran-backed Shiite group and brace...
Israel and Russia agree to keep Iran and Hezbollah from northern border
The report says Jerusalem and Moscow agreed to allow Israel to maintain its ability to act against Iran's expansion in Syria. Ahead of an expected...
Hezbollah chief net worth is $250 million thanks to drug smuggling operations
In wake of new U.S. sanctions against Iran, Tehran's massive budget cuts to Hezbollah and the Syrian war's heavy financial toll, Nasrallah's order to expand...
Car Escort Services S.A.L. Off Shore
Car Escort Services S.A.L. Off Shore (CES), an import/export company, was designated for being owned or controlled by Bazzi and Charara, who collectively own two-thirds...
Premier Investment Group SAL Offshore
Known also as: Premier Investment Group SAL; Premier Investment Group SAL (OFF-SHORE). Premier Investment Group SAL Offshore (PIG Offshore) a financial services company, was designated...
Africa Middle East Investment Holding SAL
Africa Middle East Investment Holding SAL (AME Investment) a holding company, was designated for being owned or controlled by Bazzi. Bazzi is the Chairman, Managing...
Euro African Group LTD
Euro African Group Ltd. (EAGL) was designated for being owned or controlled by Bazzi. Bazzi is the Chief Executive Officer, Managing Director and majority shareholder...
Global Trading Group NV
Global Trading Group NV (GTG) was designated for being owned or controlled by Bazzi. Bazzi is one of the founders and a Managing Director of...
Abdallah Safi-Al-Din
Safi Al-Din is Hizballah’s representative to Iran and acts as a conduit between Iran and Hizballah. He has also served as the interlocutor between Hizballah...
Mohammad Ibrahim Bazzi
Bazzi who operates through Belgium, Lebanon, Iraq, and several countries in West Africa, is a key Hizballah financier who has provided Hizballah financial assistance for...