Rayyan Moukalled
Rayyan Moukalled worked in 2021 with Hizballah official Muhammad Qasim al-Bazzal on issues related to finance. Rayyan functioned as an office assistant for his father...
Hezbollah
Rani Moukalled
As of mid-2022, Rani Moukalled and his brother Rayyan Moukalled were among several individuals authorized by their father, Hassan Moukalled, to engage in cash transactions...
Hassan Ahmed Moukalled
Hezbollah financier and financial advisor. key figure in its mechanism of money exchange
Lebanon’s BDL claims it froze accounts of US-sanctioned Hezbollah linked individuals
Lebanon’s central bank said Thursday it has frozen the accounts of a foreign exchange trader and his sons, after the US sanctioned them this week...
Lebanon central bank ‘freezes’ accounts of individuals sanctioned by US over links to Hezbollah
Lebanon’s central bank said Thursday it has frozen the accounts of a foreign exchange trader and his sons, after the US sanctioned them this week...
Cartes and Velazquez have ties to Hezbollah
Former Paraguayan President Horacio Cartes and current Vice President Hugo Velázquez have ties to the terrorist group Hezbollah, US Ambassador to Asunción Marc Ostfield said...
U.S. Treasury sanctions Paraguay former president and current VP for corruption
The U.S. Treasury's Office of Foreign Assets Control on Thursday sanctioned Paraguay's former President Horacio Cartes and current Vice President Hugo Velazquez, citing "rampant corruption...
Head Of Beirut Port Security Just Fled Lebanon Despite Travel Ban
The head of the Security and Safety Department at the Port of Beirut Muhammad Ziyad Al-Awf was seen fleeing Lebanon late last night.
Who is Hassan Moukalled and what impact will US Hezbollah-targeted sanctions have on him?
Sanctions imposed on Tuesday by the US Department of the Treasury’s Office of Foreign Assets Control on a prominent Lebanese economist have further exposed the...
The Beirut port blast: Why has there been no accountability?
Lebanon's top public prosecutor on Wednesday charged the judge investigating the 2020 Beirut port explosion that killed at least 220 people, stymieing his effort to...
U.S. Treasury sanctions Lebanese firm over Hezbollah ties
The U.S. Treasury on Tuesday imposed new sanctions on several people and financial entities it believes are supporting the terrorist organization Hezbollah.
Lebanese environmental group accused of being Hezbollah arm
On the outskirts of this southern Lebanese village, workers in a pickup truck parked at a nature reserve named after a fallen fighter of the...