Talaqi Group
Talaqi Group - front company run by Hizballah official al-Bazzal. Al-Bazzal has sought to continue operating his network since being designated by OFAC by purporting...
Hezbollah
Hezbollah terrorist group wants a representative office in Moscow
Iran’s Press TV reported on Tuesday that “the Russian government and Lebanon's Hezbollah resistance movement are reportedly considering the possibility...
US authorities offer $10 million for Hezbollah terror suspect in Hariri’s killing
The United States on Monday offered $10 million to find a fugitive Hezbollah member who was convicted over the assassination of Lebanon’s former prime minister...
Hezbollah defector revealed secret information about how the militia operates
There are many unknowns surrounding how Hezbollah operates in Lebanon and across the region. In a report, Al-Arabiya’s Al-Hadath news channel cited a Hezbollah defector...
Would Russia and Israel cooperate to neutralize Hezbollah terrorist group in Syria?
Two delegations, one Lebanese and one Israeli, visited the Russian capital Moscow in March 2021. Each separately discussed recent developments in the Middle East and...
Tawafuk
Al-Bazzal is a founder and owner of Tawafuk, where he is involved in day-to-day activities as general manager. Al-Bazzal has leveraged his companies, to finance...
Hezbollah deploys troops even at Russia’s Hmeimim military base in Syria
Amid the diverse political interpretations of the circumstances of Hezbollah delegation visit to Moscow last week, Head of the Party’s Foreign Relations Official...
Nagham al Hayat
Nagham Al Hayat is being designated pursuant to E.O. 13224 today for being owned or controlled by Muhammad Qasim al-Bazzal.
Muhammad Qasim Al Bazzal
Muhammad Qasim al-Bazzal is a U.S.-designated Lebanese financier for Hezbollah and Iran’s Islamic Revolutionary Guards Corps-Quds Force (IRGC-QF).
Abdel Nour Shaalan
Abd Al Nur Shalan is a U.S.-designated Lebanese businessman who has served as Hezbollah’s point person for the coordination, procurement, and shipment of weapons and...
Hezbollah global business chain which improved Terroristic capabilities
The network presented in this report is a significant part of the current Hezbollah global business chain as well as equipment, which provides the organization...
Cut off one head and three others grow – Hezbollah’s Syrian Hub
The new way in which Hezbollah’s military and criminal operations in Syria is using its terrorist organization’s financial network.