Malaysia is sponsoring terrorism through Hamas
Until recently there was very little information regarding Hamas' activity in Malaysia. Particularly it was thought that the geographical distance from Gaza meant that Hamas'...
Investigation
Beirut Rafic Hariri International Airport – under Hezbollah’s command
Beirut Rafic Hariri International Airport is located in the southwest of the capital’s suburbs and functions as the only international airport in Lebanon for commercial...
“Al Sajjad” Card – Iran is using Hezbollah for its hostile takeover of the Lebanese economy using a new intel gathering method
Hezbollah’s new sim card “Al Sajjad” is gaining momentum in Lebanon while compromising its customers' personal safety and putting the country at a strategic risk.
Hezbollah global business chain which improved Terroristic capabilities
The network presented in this report is a significant part of the current Hezbollah global business chain as well as equipment, which provides the organization...
Cut off one head and three others grow – Hezbollah’s Syrian Hub
The new way in which Hezbollah’s military and criminal operations in Syria is using its terrorist organization’s financial network.
Hezbollah affiliated illegal bank Qard al-Hasan – Leak Data. The association does not operate according to the international standards accepted in the financial market, which are designed to protect the people -the SpiderZ
Hezbollah affiliated illegal bank Qard al-Hasan - Leak Data. The association does not operate according to the international standards accepted in the financial market, which...
Update: Hejeij Clan – logistic and financial services to Hezbollah
Hejeij clan is one of the pillars of Hezbollah’s financial structure and operative mechanism. The clan, led by Kassem and Mohsen Hejeij, operate various business...
Nasrallah’s secret fraud
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...
Lebanese Certified Terrorists
Database of lawyers and accountants that provide services to designated sanctioned terrorist organization Hezbollah. Entities who are working directly with Hezbollah or helping and serving...
The Amal movement actively supports Hezbollah
The Amal movement actively supports a terrorist organization. In the past, the Amal movement and Hizballah were bitter enemies that competed over the leadership of...
Hezbollah’s Consigliere – Achi Law Firm
Achi Law Firm is a Lebanese firm that provides material services to Hezbollah and other illicit elements involved in violating the oil embargo on Syria.
Hezbollah Financiers – Hejeij clan
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...