Auditors for Accounting and Auditing
Auditors is being designated for being owned, controlled, or directed by Ibrahim Daher (Daher). Daher, who was designated in May 2021 for acting on behalf...
Hezbollah
US Authorities Confirms Arrest of Major Hezbollah Financier in Romania
Daniel J. Kafafian, acting head of the Drug Enforcement Administration in New Jersey, said the defendants “attempted to provide continued financial assistance to Hezbollah, a...
Reza Hashem Safieddine
Hezbollah and Quds Force smuggling apparatus. He arranges weapon shipments from Iran to Damascus on civilian flights and then arranges their transportation and delivery to...
Arrest of Hezbollah financier ‘most senior catch’ since 2017
The arrest of Mohammad Ibrahim Bazzi in Romania last week is an important step against Hezbollah. The US had wanted Bazzi since at least 2018,...
Israel Reveals Secret Iranian Gold Smuggling Trade to Finance Hezbollah
Israeli Defense Minister Yoav Gallant recently issued an order to uncover a gold smuggling operation between Iran and Venezuela that is funding Lebanon’s Hezbollah terror...
Hezbollah financier arrested in Romania
Reports over the weekend said a “Lebanese and Belgian citizen considered a key financier of the Iran-backed militant group Hezbollah was arrested on Friday in...
Secret Hezbollah gold trade in South America foiled
In May, dozens of kilograms of gold were smuggled on an Iranian Mahan Air flight, which is subject to American sanctions, from Venezuela to Tehran.
Hezbollah’s Elite Radwan Force Trains to Invade Northern Israel
The Hezbollah terrorist group’s “Radwan Force” rehearsed an assault on northern Israel on Feb. 16, according to a video shared by the Al-Harb Al-Silm Telegram...
FPM Says Hezbollah Terminated The Alliance Between Them
Hezbollah has decided to terminate the memorandum of understanding with the Free Patriotic Movement, according to FPM MP Jimmy Jabbour.
Why Hezbollah Refused To Meet With Gebran Bassil
Hezbollah has declined a request from Free Patriotic Movement (FPM) leader Gebran Bassil for a meeting with Iranian-backed Hezbollah’s leader Hassan Nasrallah, a senior source...
What Lebanon needs is clarity, not more twists and turns
It is sadly characteristic of Lebanon’s seemingly unending economic crisis that a resignation announcement from the central bank governor – a man embroiled in serious...
Man arrested after crossing from Syria involved in Hezbollah intel-gathering
The Israel Defense Forces on Monday said a suspect who had been detained by troops after crossing the border from Syria into the Golan Heights...