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...
Terror Leaks
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...
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...
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...
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...