Mustafa Badr Al Din
Badreddine was a military leader of Hezbollah and both the cousin and brother-in-law of Imad Mugniyah. Badreddine was a member of the Shura council for...
Badreddine was a military leader of Hezbollah and both the cousin and brother-in-law of Imad Mugniyah. Badreddine was a member of the Shura council for...
Jamaat-ud-Dawa (JuD) is listed as an alias of the proscribed Lashkar-e-Taiba (LeT) terror group.
Jamal-al-Din is an accountant for Al-Inmaa Engineering and Contracting LLC. In coordination with Al-Inmaa Engineering and Kallas, Jamal-al-Din has worked with Adham Tabaja and Husayn...
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...
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....
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...
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...
Operating Scheme of companies run by Patrice Alberti
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...
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...
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....
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...