comparemela.com

Latest Breaking News On - Daniel kafafian - Page 1 : comparemela.com

Ex-Honorary Consul Accused of Financing Hezbollah Indicted on Money Laundering, Terrorism Counts

Mohammad Ibrahim Bazzi was one of 500 “shadow diplomats” identified in a global investigation by ProPublica and ICIJ.

New yorkUnited statesNew jerseyYahya jammehDebbie cenziperMatthew levittDaniel kafafianJohn marzulliEvan robinson johnsonMohammad ibrahim bazziMohammad bazziDepartment of justiceJustice departmentInternational consortium of investigative journalistsUs treasury departmentDrug enforcement administration new jersey

Key Hezbollah Financier Faces 20 Years in Prison

Middle-East Arab News and Opinion - Asharq Al-Awsat is the world’s premier pan-Arab daily newspaper, printed simultaneously each day on four continents in 14 cities

United statesNew jerseyTalal chahineMohammed ibrahim bazziDaniel kafafianMohammad bazziUnited states department of the treasuryDrug enforcement administrationOffice of foreign assets controlBrooklyn federal courtIran backed hezbollahBreon peaceBrooklyn federalUnited states departmentForeign assets controlSpecially designated global terrorist

Romania arrests alleged Hezbollah financier, will extradite him to US

A man who is allegedly a major financier of the Iran-backed militant organisation Hezbollah has been arrested in Romania before his extradition to the United States, five years after Washington design.

United statesTalal chahineDaniel kafafianMohammad bazziMohammad ibrahim bazziDrug enforcement agencyOffice of foreign assets controlForeign assets controlBreon peaceActing special agent in chargeMiddle east monitor

A Wanted Hezbollah Financier With $10 Million Bounty Was Just Caught

Lebanese-Belgian citizen and Hezbollah financier, Mohammad Ibrahim Bazzi, has been arrested in Romania after being indicted.

United statesNew jerseyDaniel kafafianAli saadeIbrahim taherMohammad bazziMohammad ibrahim bazziDrug enforcement administrationOffice of foreign assets controlIranian backed hezbollahIbrahim bazziForeign assets control

vimarsana © 2020. All Rights Reserved.