Wahid Mahmud Subayti
Subayti, has been involved in conducting transactions through “shadow accounts” on behalf of Hizballah. Subayti previously played a similar role in maintaining bank accounts in...
Subayti, has been involved in conducting transactions through “shadow accounts” on behalf of Hizballah. Subayti previously played a similar role in maintaining bank accounts in...
Abbas Hassan Gharib maintain joint bank accounts in Lebanese banks that have allowed them to transfer more than $500 million within the formal financial system...
Yazbeck maintain joint bank accounts in Lebanese banks that have allowed them to transfer more than $500 million within the formal financial system over the...
AQAH, was designated by OFAC in 2007, is used by Hizballah as a cover to manage the terrorist group’s financial activities and gain access to...
Germany's Interior Ministry has outlawed three organizations accused of collecting money for the militant Iran-backed movement Hezbollah in Lebanon.
The Hezbollah terror group has dug a network of tunnels hundreds of kilometers long from Beirut to southern Lebanon, the Kan public broadcaster...
A Hezbollah member was killed by IDF fire on Friday when protesters tried to storm the border with Lebanon and Israel...
Lebanese media reports that three rockets were fired from southern Lebanon toward northern Israel. This is not immediately confirmed by...
Austria banned Hezbollah in its entirety this week, going farther than the European Union policy of outlawing...
Paris is known as the City of Light, and Beirut used to be known as the Paris of the Middle East-the Arab world's center of...
Ibrahim Ali Daher (Daher) serves as the Chief of Hizballah’s Central Finance Unit, which oversees Hizballah’s overall budget and spending, including the group’s funding of...
The U.S. Treasury Department on Tuesday imposed sanctions on seven Lebanese nationals it said were connected to the Iran-backed militant...