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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. ....

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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 ....

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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. ....

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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. ....

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