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.
Investigation
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...
Hezbollah (Hizbollah) Cyber Extremism – Online Investigations
Hezbollah - Hizbollah Cyber/Online Activities and Accounts. Beside US government sanctions, Hezbollah is still getting online services from US and EU based companies! All Records...
DHL support the delivery of ancillary equipment to Hezbollah
For the past few years, DHL, the German shipping conglomerate, has provided support for Hezbollah's various needs in Lebanon. This support is mainly concentrated on...
Al Aqsa TV Cyber Extremism – Online Investigations
Al Aqsa TV Cyber / Online Activities and Accounts. Beside governments sanctions, Al Aqsa TV is still getting services from US and EU based companies...
Hamas Cyber Extremism – Online Investigations
HAMAS Cyber/Online Activities and Accounts. Beside US government sanctions, HAMAS is still getting services from US and EU based companies !
Despite Tensions Turkey will Continue to Finance Hamas
According to a new information received from a Turkish high official, the Turkish government is secretly financing Hamas and helping it to develop its military...
Qatar provides Hamas a legitimate channel for its own money
For the past year the Palestinian terror organization, Hamas, has received substantial aid in funds from Qatar that, at least publicly, are benchmarked in order...
The real facts concerning James Shasha’s high jacked casinos in Iguazu
In practice, it all began six years ago, when protection fees were demanded by Hezbollah agents, which according to Shasha’s former accountant, protection fees where...
James Shasha – a distinguished philanthrope or a terrorist financier?
Even though Shasha’s casinos were part of a terror-financing money laundering scam meant to fund Hizballah, Shasha himself was not investigated. In fact, not only...
Financing of the terror attacks in France
France became a more targeted country for Islamic terror in the past 6 years. From a single individual terror attack to a major multi -...
Hezbollah in Iraq
This report focuses on the hotel sector, charting the linkage between luxury hotels, prominent Iraqi businessmen, and other companies that advance Hezbollah’s economic activity in...