Lotus Universal
Seyed Badroddin Naiemael Moosavi, owner of a company in UK Lotus Universal, facilitated the movement of the gold from Caracas to Turkey to finance Hezbollah...
Hezbollah
ACS Trading Company
Seyed Badroddin Naiemael Moosavi, owner of a company in Dubai ACS Trading Co., facilitated the movement of the gold from Caracas to Turkey to finance...
Abdullah Kassir
Head of the "Electronic Army" unit. Operate on social networks against Hezbollah’s opponents, Promote Hezbollah’s narratives with media campaigns, influence public opinion in Lebanon.
Mohammad el Outa
An operative in Hezbollah’s cyber unit
Wassim Gerges Dahdan
Involved in malicious activity to collect sensitive information on companies, bodies, and citizens in Lebanon. Dahdan carries out this activity under the auspices of a...
Ahmad Rateb Sabbagh
An operative in Hezbollah’s cyber unit
Adam Ahmad Abdallah
An operative in Hezbollah’s cyber unit
Ahmad Shawkat Fouani
Hacker on Mohammad Ali Merhi’s team
Hussein Assad Mansour
Hacker on Mohammad Ali Merhi’s team.
Why have Hezbollah and Amal chosen to back Suleiman Frangieh?
It was the “secret” that everyone knew in private, but — until recently — had not been publicly declared.
Kuwait Acquits 13 Nationals of Terror-funding, Affiliation with Hezbollah
The Kuwaiti Criminal Court on Tuesday acquitted thirteen nationals of charges of financing terrorism and joining the ranks of the Hezbollah party.
Afif Chouman
Afif Chouman (“Abu al-Fadel”), a distant relative of theirs, is the head of the charity “Help Each Other” , which belongs to Hezbollah