Post Profile

3 men linked to Hezbollah arrested over laundering money

Three men alleged to have links to Lebanese terrorist group Hezbollah have been accused of using Miami banks to launder money for Colombian cartels, according to court documents seen by the Miami Herald. Mohammad Ahmad Ammar, 31, a resident of Medellin, Colombia, who was arrested in Los Angeles in September, is believed to be the […]
read more


Related Posts

Lebanese businessman Merhi Abou Merhi cleared by US over links with Hezbollah

News / International Affairs : Ya Libnan

Lebanese businessman, Merhi Abou Merhi, accused by US authorities of involvement in drug trafficking and money laundering for the benefit of the Iranian backed Hezbollah militant group, in collaboration with the Lebanese-Colombian A...

Hezbollah moving ‘tons of cocaine’, has ‘most sophisticated money laundering schemes’

News / International Affairs : Ya Libnan

Hezbollah’s finance operations are thriving across Latin America months after the Drug Enforcement Administration linked the Iran-backed Lebanese militant group to drug cartels in the region, U.S. lawmakers were told this week. Form...

U.S. bars business with 4 in Hezbollah laundering link

News / International Affairs : Ya Libnan

The U.S. Treasury Department on Wednesday banned Americans from doing business with three Lebanese-Venezuelans and a Lebanese man it accused of helping to launder drug money to the benefit of the Lebanon-based Hezbollah militant gro...

A Lebanese man arrested in Panama over laundering money for Hezbollah

News / International Affairs : Ya Libnan

Panama arrested a Lebanese man for allegedly laundering money for Hezbollah, Asharq al-Awsat newspaper reported Tuesday. A Lebanese identified as A. Khalifeh, who holds a Ghanaian passport, was detained on his way to Colombia. “He w...

Hariri denies any links to a lawyer accused of money laundering for Hezbollah

News / International Affairs : Ya Libnan

Former Lebanese PM and Future Movement  leader MP Saad Hariri denied having any relations with  Beshara Tarabay, a lawyer who was accused in French media of allegedly laundering money for  Hezbollah, his media office said in a state...


Copyright © 2016 Regator, LLC