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Countering Hizballah Through International Law Enforcement Cooperation - United States Department of State

Countering Hizballah Through International Law Enforcement Cooperation - United States Department of State
state.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from state.gov Daily Mail and Mail on Sunday newspapers.

United statesMichael jacobsonNazem ahmadQard al hassanUs state department photoS state department photo jill roseInternational institute for justiceBureau of investigationNational counterterrorism centerUs department of the treasuryUs drug enforcement administrationLaw enforcement coordination groupFederal bureau of investigationInternational coordination to restrict hizballah operating spaceUs department of justiceProcurement networks around the world

Eleventh Meeting of the Law Enforcement Coordination Group Focuses on Countering Hizballah s Global Terrorist, Financial, and Procurement Networks

Eleventh Meeting of the Law Enforcement Coordination Group Focuses on Countering Hizballah s Global Terrorist, Financial, and Procurement Networks
state.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from state.gov Daily Mail and Mail on Sunday newspapers.

United statesQard al hassanNazem ahmadInternational institute for justiceFederal bureau of investigationNational counterterrorism centerUs drug enforcement administrationBureau of investigationLaw enforcement coordination groupMiddle eastSouth americaCentral americaNorth americaInternational instituteHomeland securityFederal bureau

Law Enforcement Group Targets Hizballah s Global Networks

Law Enforcement Group Targets Hizballah s Global Networks
miragenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from miragenews.com Daily Mail and Mail on Sunday newspapers.

United statesNazem ahmadQard al hassanFederal bureau of investigationBureau of investigationNational counterterrorism centerInternational institute for justiceUs drug enforcement administrationLaw enforcement coordination groupMiddle eastSouth americaCentral americaNorth americaInternational instituteHomeland securityFederal bureau

Jaiz Foundation lifts 29 indigents with N5m in zakat

Jaiz Foundation lifts 29 indigents with N5m in zakat
vanguardngr.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from vanguardngr.com Daily Mail and Mail on Sunday newspapers.

Ogun stateQard al hassanAbdullahi shuaibImam shuaibJaiz bank plcJaiz charityDevelopment foundationJaiz foundationChief executive officer

US sanctions alleged Hezbollah financial adviser in Lebanon

BEIRUT (AP) The United States on Tuesday slapped sanctions on a high-profile Lebanese economist alleged to be assisting the militant group Hezbollah with its financial operations. The U.S. Treasury Department announced sanctions against economist and money exchanger Hassan Moukalled; CTEX Exchange, a money service business owned by him; and Moukalled’s sons, Rayyan Moukalled and Rani Moukalled, who the Treasury said in a statement “facilitate Hassan Moukalled and his company’s financial activities in support of Hizballah.”

United statesHassan khalilRayyan moukalledHassan moukalledAl qard hassanRani moukalledAdel mohamad mansourTreasury departmentLebanese company for publishingLebanese company for informationUs treasury departmentLebanese companyQard al hassanNaser hasan neserUs department of the treasuryMiddle east