Hezbollah’s financial network … 7 names under the American microscope

The US State Department reminded the Hezbollah financial network and asked everyone to provide information about die Communicate involved leaders and names.

The “Rewards for Justice “program of the Ministry recalled yesterday in a tweet on his Twitter account to a number of names, including Adham Tabaja, who said he used his construction and development company to fund Hezbollah.

I mentioned in fuller details about this network Rewards for Justice websiteAn integrated report on die Funding Hezbollah, in which is declared to contain 7 names.

Muhammad Qaseer

These names also include Muhammad Kassir, who died on February 12, 1967 in was born in the city of Deir Qanoon al-Nahr in southern Lebanon.

She also pointed out that Qasir, who bears several titles, notably “Haj Fadi”, is “a major financier of Hezbollah and an important channel for it.” die Financial expenditure of the Quds troop of the Iranian Revolutionary Guard is considered, die to finance the party’s activities. “

Hezbollah’s financial network … 7 names under the American microscope

Muhammad Qaseer

According to the American report, he helps oversee many of the front companies die were used to die To hide the role of the Quds troop in the sale of oil and other extracts, die an important source of income for die Hezbollah and die Revolutionary Guards are.

In addition, he directs die Hezbollah Unit 108, die in closely coordinated with the Quds Force transferring arms, technology and other types of assistance from Syria in makes Lebanon possible.

Muhammed Qasim Al-Bazzal

The second is Muhammad Qassem Al-Bazzal (born 1984) from Baalbek, Lebanon. His duties include balancing financial accounting between Hezbollah and the Quds Force.

He is also a co-founder of the Talaqi Group and oversees other funding institutions such as Hokoul SAL Offshore and Nagham Al Hayat.

Qasim Al-Bazzal

Qasim Al-Bazzal

According to the US State Department, Al-Bazzal has been using it since the end of 2018 die “Talqi” group and its other companies to fund, coordinate and hide many illegal oil shipments related to the Revolutionary Guard.

He also supervised die Partnership between the Talqi Group and ALUMIX, based in Lebanon, for aluminum deliveries in Iran.

Ali Qaseer

In third place is this network (born in 1992 in the south of Lebanon), the die Representation of Hezbollah in Iran and the main intermediary of financial and commercial activities, die Benefit the Quds Force and Hezbollah.

He is also the nephew of Hezbollah official Muhammad Qasir, with whom he works closely to die Facilitate financial activities between the Guard and the Party.

Ali Qaseer

Ali Qaseer

His duties include die Negotiating the selling prices of goods and die Settlement of payments in connection with cargo ships.

This monitored die Negotiations over die Sales prices and cooperated to die To cover costs and die It is said that it will facilitate the shipment of Iranian oil from the Iranian oil tanker “Adrian Darya 1” for the benefit of the Revolutionary Guard in the American report.

Muhammad Kawtharani

To these names is added the name of Muhammad Kawtharani, the in the Iraqi province of Najaf was born and both die Lebanese as well die Has Iraqi citizenship.

Kawtharani is a prominent commander of Hezbollah troops in Iraq and has taken on part of the political coordination between factions allied with Iran, die was previously monitored by the commander of the Revolutionary Guard Quds, Qassem Soleimani.

Muhammad Kawtharani

Muhammad Kawtharani

It also makes it easier die Operations of groups, die beyond the control of the Iraqi government.

Adham Hussein Tabaja

Adham Tabaja has direct links with high-level organizational elements in Hezbollah.

He owns real estate in Lebanon on behalf of the party and is the majority shareholder in Al-Enmaa Real Estate and Construction Company, the Lebanon-based Al-Enmaa Group for Tourism business, die as cover for die Funding of the party applies.

Adham Hussein Tabaja

Adham Hussein Tabaja

Mohamed Ibrahim Bazzi

Also Muhammad Ibrahim Bazzi (born 1964), who in addition to Lebanon die Has Belgian citizenship, is considered to be a major financier of Hezbollah and has supported the party through its commercial activities die Companies, die he owns or controls, donated millions of dollars. according to a report on Rewards for Justice: Global Trading Group NV, Euro African Group LTD, Africa Middle East Investment Holding SAL, Premier Investment Group SAL Offshore and Car Escort Services SAL Off Shore.

Mohamed Ibrahim Bazzi

Mohamed Ibrahim Bazzi

Ali Youssef Sharara

Finally comes the name Ali Youssef Sharara (born 1968 in the southern Lebanese city of Sidon), a major financier of Hezbollah and chairman and general manager of the telecommunications company Spectrum Investment Group Holding SAL.

He has received millions of dollars from Hezbollah in order to in invest in commercial projects, die support him financially.

Ali Youssef Sharara

Ali Youssef Sharara

It is noteworthy that die According to the US State Department, Hezbollah receives around one billion dollars annually through direct financial support from Iran, global business enterprises, investments, donor networks, corruption and money laundering activities.

Read More About: World News

Leave a Reply