Diamond World Rocked by Hezbollah Blacklist
The diamond world has been rocked by the US Treasury Department's blacklisting on Tuesday of companies with alleged links to the financing of the Hezbollah...
Hezbollah
Indian citizen arrested in London for funding Hezbollah, faces extradition
An Indian citizen has been arrested in Britain by Scotland Yard for allegedly funding the banned terrorist outfit Hezbollah. The nabbed individual has been identified...
Blood diamonds and billions – inside a Hezbollah money laundering gang
The US is tightening its grip on Nazem Ahmad — an art-collecting alleged diamond smuggler accused of financing Hezbollah — and those who worked with...
Iran gives Hezbollah $700m a year, is ‘driving force’ of current escalation
Defense Minister Yoav Gallant says Iran is the “driving force” of a recent multi-front escalation, while detailing the funding the Islamic Republic provides to its...
IDF strikes Hezbollah targets in Syria
The Israel Defense Forces struck assets belonging to Iranian terror proxy Hezbollah in southern Syria overnight Tuesday, according to foreign reports. According to reports, the...
Imad Abdul Reda Bakri
Imad Abdul Reda Bakri is a Hezbollah financier and Weapon smuggler. He is a major shareholder in vast number of businesses worldwide.
US sanctions 52 individuals, entities for helping Hezbollah evade sanctions
The Treasury Department issued new Hezbollah-related sanctions on Tuesday against 52 individuals and entities in Lebanon, the UAE, South Africa, Angola, Ivory Coast, the Democratic...
Major Hezbollah Financier Charged By US For Sanctions Violations
US prosecutors Tuesday charged a businessman with evading US sanctions imposed on him for financing the Lebanese Hezbollah through illegal dealings. Nazem Said Ahmad was...
Suspected Hizballah financier sanctioned under counter-terrorism regulations
Suspected Hizballah financier Nazem Ahmad has been sanctioned using domestic counter-terrorism powers. Powers used for the first time in order to curtail a suspected international...
Hezbollah head mocks IDF strikes on ‘bananas,’ claims victory in cross-border bout
The leader of the Hezbollah terror group on Friday derisively mocked Israeli strikes in southern Lebanon a week earlier, claiming that fighter jets only managed...
Iran said to be rallying allied terror groups to launch coordinated attacks on Israel
Iran has reportedly been rallying militant groups in allied countries and regions to launch attacks against Israel, and coordinated recent Hamas rocket attacks from the...
The Growth of Hezbollah: The Nexus of Iran’s Influence
How Iranian-backed armed groups wield power in the MENA region and their ties to Tehran.