Connected Entities with Alumix

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Hezbollah | Country: syria

Talaqi Group

8 Apr, 2021

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 | Country: lebanon

Muhammad Qasim Al Bazzal

25 Mar, 2021

Muhammad Qasim al-Bazzal is a U.S.-designated Lebanese financier for Hezbollah and Iran’s Islamic Revolutionary Guards Corps-Quds Force (IRGC-QF).

GFATF - LLL - Hezbollah cyber unit hacked into telecoms and ISPs

Hezbollah | Country: syria

Cut off one head and three others grow – Hezbollah’s Syrian Hub

24 Mar, 2021

The new way in which Hezbollah’s military and criminal operations in Syria is using its terrorist organization’s financial network.

About.

Violent and Extremist groups are supported by allegedly legitimate organizations and businessmen. We believe that locating and exposing those financing terrorist organizations is an effective way to prevent such organizations to help on terrorism.

We aim to bring to the public and to decision makers the necessary information about persons, institutions, companies and countries that contribute to the spread of global terrorism.

We wish our children to grow in a better society and in a nonviolent world, free of the threat of terror, whatever its origin or creed may be.

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Contact.

contact@gfatf.org
contact@live-let-live.org

Global Fight Against
Terrorism Funding

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Talaqi Group

Muhammad Qasim Al Bazzal

Cut off one head and three others grow – Hezbollah’s Syrian Hub