Flying Dragon
In May and June 2019, Assi used an Inter Aliment SAL (Off-Shore) business account to transfer millions of euros for the payment of the Flying...
Hizballah
Nazem Said Ahmad
Ahmad, a diamond dealer, is a prominent Lebanon-based money launderer and significant Hizballah financier. As of late 2016, Ahmad was considered a major Hizballah financial...
Al Yumun Real Estate Company SAL
Assi is a majority shareholder, the chairman and authorized signatory of Al Yumun Real Estate Company SAL.
Saleh Assi
Assi uses his companies to facilitate payments to Tabaja. He and his companies also engage in tax evasion and money laundering schemes in the DRC...
Twitter suspends Hamas and Hezbollah affiliated handles
Twitter has suspended accounts affiliated with the Hamas and Hezbollah terror groups as well as a Palestinian news outlet
Exposing Hezbollah’s lies
Israel successfully thwarted Hezbollah's and Iran's attempts to launch suicide drones from the Syrian village of Aqraba, located some 15 kilometers (9.3 miles) from Israel's...
Salman Raouf Salman
More recently, Salman was identified as the Hizballah operative who served as the handler for the designated Mohammed Hamdar, who was arrested by Peruvian counterterrorism...
Wafiq Safa
Safa is in charge of Hizballah's Liaison and Coordination Unit and is responsible for Hizballah’s coordination with the international community and with Lebanese security agencies....
Muhammad Hassan Raad
Ra’d also is the head of Hizballah’s Parliamentary Council, which consists of Hizballah Members of Parliament, and oversees how the Loyalty to the Resistance Bloc...
Amin Sherri
As a Hizballah Member of Parliament, Sherri serves as an interlocutor for Hizballah's interests within the Lebanese community and has used the weight of his...
Husain Ali Hazzima
Hazzima is the Chief of Hizballah Unit 200. Unit 200 is the Intelligence Unit of Hizballah, and it analyzes and assesses information collected by Hizballah...
OFFISCOOP NV
Wael Bazzi is the Chief Executive, Managing Director, and Director of Belgium-based OFFISCOOP NV, which is involved in the management consulting services industry.