Hezbollah
Syrian Accountant’s Alleged Hezbollah Fronts
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A Syrian accountant has founded a series of alleged Hezbollah fronts in and around Damascus, according to open source data reviewed by Levant Networks.
Hezbollah
Recruiting a Militiaman: IRGC’s Wooing of Qais al-Khazali
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From Tehran apartments to beaches in Lebanon, figures in Iran’s Islamic Revolutionary Guards Corps (IRGC) and Hezbollah acted as handlers of Qais al-Khazali.
Al-Madina
Alleged Hezbollah Financier’s Link to Al-Madina Bank Fraud
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Rana Koleilat, a fugitive Lebanese who defrauded Al-Madina Bank in collaboration with Syrian intelligence, transferred real estate in Beirut to an accused Hezbollah financier before the financial institution dramatically collapsed in 2003.
Beirut
Mahan Air’s Probable Agent in Beirut
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An open-source investigation shows that Mahan Air’s probable sales agent in Beirut has an indirect link to an alleged Hezbollah network.