How a quiet Tamil Brahmin from Madurai became an accountant for Hezbollah
The Lady Automaton, her head replaced by a retro telephone, cradled a cardboard box: Evidence, it read. Luke Agada, the artist who created the work,...
The Lady Automaton, her head replaced by a retro telephone, cradled a cardboard box: Evidence, it read. Luke Agada, the artist who created the work,...
A Hezbollah operative in Syria tasked with enlisting locals to gather intelligence on Israel appears to have resumed his activities after lying low in response...
A report on Lebanon’s MTV television station claimed over the weekend that Hezbollah is looking to take control of a historic golf course in the...
Jordanian media sources are reporting that fighter jets, apparently Jordanian, attacked a purification plant near the town of Kharab al-Shaham, in the suburbs of Daraa...
Hind Ahmad directly owns and operates Artual Gallery in Beirut, Lebanon. Since 2018, Nazem Said Ahmad’s daughter, Hind Ahmad, has brokered deals on behalf of...
Since 2018, Nazem Said Ahmad’s daughter, Hind Ahmad, has brokered deals on behalf of her father, as well as coordinating the creation of an alias...
Firas Ahmad obfuscated his ultimate beneficial ownership of Mega Gems through a front company, Oriental Dynasty Limited, directed by his wife, Rim Nasser, who acted...
Acted as a nominee shareholder in Oriental Dynasty Limited
Firas Ahmad assist in sanctions evasion schemes on behalf of their father and Hezbollah through Thula Uzwe Trading
Firas Ahmad assist in sanctions evasion schemes on behalf of their father and Hezbollah through Mega Gems
Hezbollah has backed down on fiery presidential stances at the request of Marada Movement chief Suleiman Franjieh, a parliamentary source from the Hezbollah-led camp said....
An unnamed European government communicated Riyadh’s interest in starting negotiations with Iran-backed Hezbollah via a third party Iranian Foreign Minister Hossein Amir-Abdollahian and Hezbollah leader...