A Wanted Hezbollah Financier With $10 Million Bounty Was Just Caught
Lebanese-Belgian citizen and Hezbollah financier, Mohammad Ibrahim Bazzi, has been arrested in Romania after being indicted.
Source: the961.com
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You Can Get $10 Million If You Have Info On These Alleged Hezbollah Financiers
The US has reissued an appeal for information on two Lebanese businessmen based in Guinea who are accused of being financiers for Hezbollah.
Capitaled Etat Zone Speciale De Conakry Ali Saade Ibrahim Taher Kassem Tajideen Office Of Foreign Assets Control Foreign Assets Control
Source: the961.com
Honorary consuls were meant to foster ties. Now some of them are threatening the rule of the law
Corrupt and dangerous appointees have turned a system meant to leverage the generosity of honorable citizens into a perilous form of rogue diplomacy.
Source: scroll.in
Hezbollah using honorary consuls to smuggle, launder funds - report
Hundreds of honorary consuls were found to have abused their diplomatic privileges across the world, according to a new report.
Source: jpost.com
Hezbollah exploiting diplomatic loopholes to finance terror, investigation finds
International Consortium of Investigative Journalists and ProPublica say centuries-old 'honorary consul' system being utilized by terror group to funnel money to Beirut
Source: timesofisrael.com
Hundreds of Honorary Consuls Involved in Criminal Cases or controversies, ProPublica and ICIJ Investigation of Diplomats Finds — ProPublica
Details of 15 cases unearthed in our “Shadow Diplomats” investigation.
Source: propublica.org
Honorary Consuls Accused of Crimes Get Diplomatic Protections — ProPublica
Honorary consuls were meant to foster ties between countries. Accused terrorist financiers, arms traffickers and drug runners are among those who have wielded diplomatic protection, a global investigation finds.
Source: propublica.org
U.S. Sanctions Hezbollah Financiers in Guinea
The Lebanon-based, Iran-backed terrorist group Hezbollah has its tentacles of corruption and crime in nations around the world.
United States Capitaled Etat Zone Speciale De Conakry Ali Saade Ibrahim Taher Kassem Tajideen Treasury Department
Source: voa.gov
US Sanctions Two Iran-Backed Hezbollah Financiers In West Africa
The United States Department of the Treasury has sanctioned two key financiers of Iran-backed Hezbollah group operating in Guinea.
United States Ali Saade Georgew Bush Kassim Tajideen Foreign Terrorist Organization On Treasury Office Of Foreign Assets Control
Source: iranintl.com
United States sanctions two prominent Lebanese Hizballah financiers operating in Guinea Ali Saade and Ibrahim Taher • Today News Africa
The United States government announced on Friday that it was sanctioning two Hizballah financiers operating in Guinea Ali Saade and Ibrahim Taher, to help "disrupt Hizballah’s business network in West Africa, which relies on bribery to circumvent the rule of law."
Source: todaynewsafrica.com