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A terrorist and SA: inside Hezbollah money laundering
US tightens its grip on Nazem Ahmad - an alleged diamond smuggler accused of financing Hezbollah - and those who worked with him.
United arab emirates
South africa
United kingdom
Hong kong
South african
Tim cohen
Issam hamade
Nazem ahmad
Usama hamade
Us department of justice
Us treasury department
Financial action task
Said ahmad
Specially designated global terrorist
Financial action task force
Nazem said
South Africa has a ticking terror time bomb
Financiers of extremist groups are slipping through the law enforcement cracks amid suspicions and accusations that the country is part of a vast network of terrorist cells.
Kwazulu natal
South africa
United states
Democratic republic of the congo
United kingdom
Hout bay
Western cape
Cape town
Eastern cape
South african
Khehla sitole
Usama sam hamade
Abdella hussein abadigga
Papi morake
Cyril ramaphosa
Tony lee thulsie
Hizb Allah, Schema-Root news
Cross-linked news, and information resources about Hizb Allah
Israel general
United states
United kingdom
White house
District of columbia
Los angeles
Buenos aires
Distrito federal
State of israel
Alma al shaab
Donald trump
Sayyed nawwaf al mousawi
Zakaria mohammed awda
Deutsche welle
Qassem soleimani
Jane ferguson
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