Imad Mughniyah
Mughniyeh was accused of association with many bombings, kidnappings, and assassinations, beginning with the Beirut barracks bombing and US embassy bombings, both of which took...
Home / Threats / Hezbollah ‣ Entity connections Archive
See Entity Detail Info 
Mustafa Badr Al Din
Badreddine was a military leader of Hezbollah and both the cousin and brother-in-law of Imad Mugniyah. Badreddine was a member of the Shura council for...
Jamaat-ud-Dawa
Jamaat-ud-Dawa (JuD) is listed as an alias of the proscribed Lashkar-e-Taiba (LeT) terror group.
Hasan Jamal-Al-Din
Jamal-al-Din is an accountant for Al-Inmaa Engineering and Contracting LLC. In coordination with Al-Inmaa Engineering and Kallas, Jamal-al-Din has worked with Adham Tabaja and Husayn...
Muhammad Al-Mukhtar Kallas
Kallas was designated for providing financial services to Hizballah member and financier Adham Tabaja through his work for designated Al-Inmaa Engineering and Contracting LLC. Al-Mukhtar...
Global Cleaners S.A.R.L.
Global Cleaners INC. a cleaning company with offices in Iraq and Lebanon, was designated for being owned and controlled by Adham Tabaja. Global Cleaners INC....
Yosef Ayad
Youssef is an operative for Hizballah’s External Security Organization (ESO), which is responsible for planning, coordinating, and executing Hizballah’s terrorist attacks worldwide. As a Hizballah...
Muhammad Ghaleb Hamdar
He was arrested in Lima, Peru in October 2014 on suspicion of planning terrorist attacks in the country for Hizballah. Peruvian authorities discovered photographs of...
Patrice Alberti Operating Scheme
Operating Scheme of companies run by Patrice Alberti
Hezbollah and the Lebanese Customs
It is general knowledge in Lebanon that Hezbollah took over several of the country's entryways (airport and seaports), as well as controls the Lebanese Customs....
Samir Al-Kuntar
Kuntar is a Hezbollah operative who participated in a Nahariya terror attack that killed five Israelis for what he was imprisoned. He was released from...
Hanna Elias Khalifah
Hanna Elias Khalifah, is a Hizballah member and Lebanese businessman who has worked directly with Stars Group Holding network managers to facilitate these procurement activities...