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 pro...
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Showing posts with label working method. Show all posts
Showing posts with label working method. Show all posts
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-targ...
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Hezbollah in Iraq
Method of operating Since 2006, with the encouragement of Nouri al-Maliki (on the picture left), Hezbollah has made major investments in ...
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SUKUK – a main financial tool funding terror
Introduction Sukuk is an Islamic financial certificate, similar to a bond in Western finance, that complies with Sharia, Islamic religiou...
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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 ...
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Mukalla Port – the Maritime terror gate
Regarding the civil war in Yemen, recent press reports described Mukalla port, as a port controlled by the AQAP. We monitored the arrival...
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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...
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Operating Scheme of companies run by Patrice Alberti
LLL press release: Patrice Alberti Operating Scheme read more...
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The business of the Islamic State terrorist group
The Islamic State (IS) has been described as being either one of the world’s richest terrorist organization or as one of its poorest cou...
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The Islamic State (IS) – one of the world’s richest terrorist organization?
Total income from oil, gas, phosphates, cement and agriculture fell from $2.38 to $1.45 billion. Oil fell from $1.09 billion to $600 milli...
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Hizballah and the Lebanese Customs
It is general knowledge in Lebanon that Hizballah took over several of the country's entryways (airport and seaports), as well as co...
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Business Magnates of the Egyptian Muslim Brotherhood
The information on al-Shater and Malek’s companies is partial and hard to come by. Most companies do not operate a website and could n...
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Hizballah financial network in West Africa
Ever since the mid-1990s, Lebanese businessmen are active in various West African countries. Their companies and corporations pr...
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Hizballah Companies in Lebanon
On July 10, 2014, US Treasury Department has designated Stars Group Holding, its subsidiaries and managers under E.O. 13224, which targ...
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The MB Financial Infrastructure in Kuwait
The Kuwait branch of the Muslim Brotherhood was built slowly in the 1950s and 1960s, following the model of the Egyptian Muslim Brothe...
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Muslim Brotherhood Infrastructure in the UK
The societies established in the UK, Germany the US and Panama, are used as a veil for other activities, which as a matter of fact a...
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Muslim Brotherhood in Western Europe
The Muslim Brotherhood has established itself in Europe since the 1950s, driven in part by the crackdown in Egypt by its secular governm...
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Financial aspects of Boko Haram
Boko Haram Is not an isolated organization that operates independently. The organization is well connected to the government in Nigeri...
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Links between Boko Haram and ISIS-ISIL
Boko Haram might make a move to establish contact with the world terrorist groups Al Shabaab Boko Haram has secured financing through ...
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Muslim Brotherhood financial methods
Using an umbrella “legitimate” entities as a cover-up and as a financial booster vehicle. Using identified entities to collect/transfer...
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