Kuwait Acquits 13 Nationals of Terror-funding, Affiliation with Hezbollah
The Kuwaiti Criminal Court on Tuesday acquitted thirteen nationals of charges of financing terrorism and joining the ranks of the Hezbollah party.
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Ex-Honorary Consul Accused of Financing Hezbollah
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Takeaways from the State Department’s Report on Terrorism
The State Department’s annual—at least it’s supposed to be annual—report on terrorism released this past week to cover terrorism trends from 2021
Hezbollah Financier Arrested as Lebanon Teeters Toward Collapse
The arrest of a “global terrorist” and financial supporter of Hezbollah in Romania on February 24 exemplifies the lengths the Lebanese militant group will go...
Syrian Hezbollah agent indicted for spying and terrorism
A Syrian Hezbollah agent was indicted for espionage and terrorism, the Attorney-General’s Office announced, after the suspect was caught in an IDF ambush when he...
US Authorities Confirms Arrest of Major Hezbollah Financier in Romania
Daniel J. Kafafian, acting head of the Drug Enforcement Administration in New Jersey, said the defendants “attempted to provide continued financial assistance to Hezbollah, a...
IRGC Quds Force finances terrorism through money laundering scheme
High-level Iranian Islamic Revolutionary Guards Corps (IRGC) Quds Force commanders have set up a host of shell companies used to launder money in a scheme...
Arrest of Hezbollah financier ‘most senior catch’ since 2017
The arrest of Mohammad Ibrahim Bazzi in Romania last week is an important step against Hezbollah. The US had wanted Bazzi since at least 2018,...
Israel Reveals Secret Iranian Gold Smuggling Trade to Finance Hezbollah
Israeli Defense Minister Yoav Gallant recently issued an order to uncover a gold smuggling operation between Iran and Venezuela that is funding Lebanon’s Hezbollah terror...
Hezbollah financier arrested in Romania
Reports over the weekend said a “Lebanese and Belgian citizen considered a key financier of the Iran-backed militant group Hezbollah was arrested on Friday in...
Secret Hezbollah gold trade in South America foiled
In May, dozens of kilograms of gold were smuggled on an Iranian Mahan Air flight, which is subject to American sanctions, from Venezuela to Tehran.
Hezbollah’s Elite Radwan Force Trains to Invade Northern Israel
The Hezbollah terrorist group’s “Radwan Force” rehearsed an assault on northern Israel on Feb. 16, according to a video shared by the Al-Harb Al-Silm Telegram...