Connected Events with Middle East Africa Bank

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Hezbollah | Country: lebanon

Nasrallah’s secret fraud

1 Sep, 2020

For years now Nasrallah has been preparing for a doomsday scenario according to which he will be forced to flee and vanish. Nasrallah is taking...

| Country: lebanon

Hezbollah Financiers – Hejeij clan

27 May, 2020

Kassem Hejeij is a prominent member of Hezbollah’s economic arm who was designated by the US treasury in 2015. Hejeij, is one of its prominent...

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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.

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Nasrallah’s secret fraud

Hezbollah Financiers – Hejeij clan