Ex-Honorary Consul Accused of Financing Hezbollah Indicted on Money Laundering, Terrorism Counts
Mohammad Ibrahim Bazzi was one of 500 “shadow diplomats” identified in a global investigation by ProPublica and ICIJ.
Source: propublica.org
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Key Hezbollah Financier Faces 20 Years in Prison
Middle-East Arab News and Opinion - Asharq Al-Awsat is the world’s premier pan-Arab daily newspaper, printed simultaneously each day on four continents in 14 cities
Source: aawsat.com
Romania arrests alleged Hezbollah financier, will extradite him to US
A man who is allegedly a major financier of the Iran-backed militant organisation Hezbollah has been arrested in Romania before his extradition to the United States, five years after Washington design...
Source: middleeastmonitor.com
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