Man who funded ISIS from Ireland jailed
Hassan Bal, 26, of O’Connell Street in Waterford, pleaded guilty to one count of unlawfully transferring €400 for use by the terror group and another...
Terror Financing
German Islamic center raises money and recruit new members for Hezbollah
Roughly 950 Hezbollah operatives raise funds in Germany for Hezbollah and recruit new members, according to German intelligence reports from 2017. The Al-Mustafa com
ISIS terrorist group supporters are using iTunes vouchers to fund the terror group
ISIS sympathisers are funding the terror group using iTunes vouchers, it has been revealed. iTunes or Google Play gift cards are purchased by ISIS supporters,...
Hezbollah chief net worth is $250 million thanks to drug smuggling operations
In wake of new U.S. sanctions against Iran, Tehran's massive budget cuts to Hezbollah and the Syrian war's heavy financial toll, Nasrallah's order to expand...
Islamic State terrorist group is getting rich off your makeup and baby powder
Satellite images reveal extensive mining operations not far from the site of a 2017 US airstrike in the Nangarhar Province of Afghanistan — an attack...
Car Escort Services S.A.L. Off Shore
Car Escort Services S.A.L. Off Shore (CES), an import/export company, was designated for being owned or controlled by Bazzi and Charara, who collectively own two-thirds...
Premier Investment Group SAL Offshore
Known also as: Premier Investment Group SAL; Premier Investment Group SAL (OFF-SHORE). Premier Investment Group SAL Offshore (PIG Offshore) a financial services company, was designated...
Africa Middle East Investment Holding SAL
Africa Middle East Investment Holding SAL (AME Investment) a holding company, was designated for being owned or controlled by Bazzi. Bazzi is the Chairman, Managing...
Euro African Group LTD
Euro African Group Ltd. (EAGL) was designated for being owned or controlled by Bazzi. Bazzi is the Chief Executive Officer, Managing Director and majority shareholder...
Global Trading Group NV
Global Trading Group NV (GTG) was designated for being owned or controlled by Bazzi. Bazzi is one of the founders and a Managing Director of...
Abdallah Safi-Al-Din
Safi Al-Din is Hizballah’s representative to Iran and acts as a conduit between Iran and Hizballah. He has also served as the interlocutor between Hizballah...
Mohammad Ibrahim Bazzi
Bazzi who operates through Belgium, Lebanon, Iraq, and several countries in West Africa, is a key Hizballah financier who has provided Hizballah financial assistance for...