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...
Working Methods
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...
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...
SUKUK – a main financial tool funding terror
Sukuk is an Islamic financial certificate, similar to a bond in Western finance, that complies with Sharia, Islamic religious law. Because the traditional Western interest...
The Godfather of internal trade between Assad and ISIS
Hussam Ahmad al-Katerji is a powerful businessman and member of the Syrian People’s Assembly (Syrian Parliament). He mediates and brokers deals between the Assad regime,...
Mukalla Port – the Maritime terror gate
Mukalla is a seaport and the capital city of Yemen's Hadhramaut governorate. The city is located in the southern part of Arabia on the Gulf...
Report: Jund al Aqsa’s campaign of violence
In early October, the jihadist group Jund al Aqsa swore allegiance to Jabhat Fateh al Sham (formerly Al Nusrah Front), which is al Qaeda's rebranded...
Patrice Alberti Operating Scheme
Operating Scheme of companies run by Patrice Alberti
The business of the Islamic State terrorist group
ISIS has been described as being either one of the world’s richest terrorist organization or as one of its poorest countries. Oil had been Islamic...
The Islamic State – one of the world’s richest terrorist organization
Following continued loss of territories to coalition forces, ISIS oil production procent continues to decrease by 16%.
Hezbollah and the Lebanese Customs
It is general knowledge in Lebanon that Hezbollah took over several of the country's entryways (airport and seaports), as well as controls the Lebanese Customs....