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Hezbollah

Hezbollah’s Tri-Border Area terror finance comes under fire at last

12th August 2018 – The Meir Amit Intelligence and Terrorism Information Center

Hezbollah’s Tri-Border Area terror finance comes under fire at last

Emanuele Ottolenghi

On July 13, Argentina’s Financial Intelligence Unit froze assets of 14 Lebanese nationals and residents of the Tri-Border Area of Argentina, Brazil and Paraguay, or TBA. more...

Analysis & Commentary

12th August 2018 – The Meir Amit Intelligence and Terrorism Information Center

Hezbollah’s Tri-Border Area terror finance comes under fire at last

Emanuele Ottolenghi

On July 13, Argentina’s Financial Intelligence Unit froze assets of 14 Lebanese nationals and residents of the Tri-Border Area of Argentina, Brazil and Paraguay, or TBA. more...

5th August 2018 – The Jerusalem Post

EU report details international web of Hezbollah terror funding

Benjamin Weinthal

A newly released European Union report on terrorism states that Lebanese nationals worked with organized crime organizations to finance Hezbollah’s terrorist activities. more...

22nd June 2018 – The Jerusalem Post

Exclusive: German Islamic Center Raises Money for Hezbollah

Benjamin Weinthal

The Al-Mustafa community center in the city-state of Bremen in northern Germany is a major hub for raising funds for the EU and US designated terrorist organization Hezbollah in Lebanon, according to a German intelligence report reviewed by The Jerusalem Post on Thursday. more...

21st June 2018 – FDD's Long War Journal

Iraqi Police, Hezbollah Brigades clash in Baghdad

Bill Roggio

Earlier today, Iraqi Police and members of the Iranian-backed Hezbollah Brigades clashed in the streets of Baghdad. At least three people were wounded in the shootout. more...