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Funding Of Hezbollah
The funding of Hezbollah comes from Lebanese business groups, private persons, businessmen, the Lebanese diaspora involved in African diamond exploration, other Islamic groups and countries, and the taxes paid by the Shia Lebanese. Hezbollah says that the main source of its income comes from its own investment portfolios and donations by Muslims. Western sources maintain that Hezbollah receives most of its financial, training, weapons, explosives, political, diplomatic, and organizational aid from Iran and Ba'athist Syria. Iran is said to have given $400 million between 1983 and 1989 through donation. The situation changed due to economic problems, but in 2013 Iran still funded humanitarian efforts carried on by Hezbollah. According to reports released in February 2010, Hezbollah received $400 million from Iran. In 2011, Iran earmarked $7 million to Hezbollah's activities in Latin America. Hezbollah also receives financial and political assistance, as well as weapons and trai ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] [Amazon] |
Hezbollah
Hezbollah ( ; , , ) is a Lebanese Shia Islamist political party and paramilitary group. Hezbollah's paramilitary wing is the Jihad Council, and its political wing is the Loyalty to the Resistance Bloc party in the Lebanese Parliament. Its armed strength was assessed to be equivalent to that of a medium-sized army in 2016. Hezbollah was founded in 1982 by Lebanese clerics in response to the Israeli invasion of Lebanon. Inspired by the Iranian Revolution of 1979 and Ayatollah Ruhollah Khomeini's model of Islamic governance, Hezbollah established strong ties with Iran. The group was initially supported by 1,500 Islamic Revolutionary Guard Corps (IRGC) instructors, who helped unify various Lebanese Shia factions under Hezbollah's leadership. Hezbollah's 1985 manifesto outlined its key objectives, which include expelling Western influence from the region, destroying Israel, pledging allegiance to Iran's supreme leader, and establishing an Islamic government influenced by ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] [Amazon] |
Money Laundering
Money laundering is the process of illegally concealing the origin of money obtained from illicit activities (often known as dirty money) such as drug trafficking, sex work, terrorism, corruption, and embezzlement, and converting the funds into a seemingly legitimate source, usually through a front organization. Money laundering is illegal; the acts generating the money almost always are themselves criminal in some way (for if not, the money would not need to be laundered). As financial crime has become more complex and financial intelligence is more important in combating international crime and terrorism, money laundering has become a prominent political, economic, and legal debate. Most countries implement some anti-money-laundering measures. In the past, the term "money laundering" was applied only to financial transactions related to organized crime. Today its definition is often expanded by government and international regulators such as the US Office of the Comp ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] [Amazon] |
Bekaa Valley
The Beqaa Valley (, ; Bekaa, Biqâ, Becaa) is a fertile valley in eastern Lebanon and its most important farming region. Industry, especially the country's agricultural industry, also flourishes in Beqaa. The region broadly corresponds to the Coele-Syria of classical antiquity. The Beqaa is located about east of Beirut. The valley is situated between Mount Lebanon to the west and the Anti-Lebanon mountains to the east. It is the northern continuation of the Jordan Rift Valley, and thus part of the Great Rift Valley, which stretches from Syria to the Red Sea. Beqaa Valley is long and wide on average. It has a Mediterranean climate of wet, often snowy winters and dry, warm summers. Climate The region receives limited rainfall, particularly in the north, because Mount Lebanon creates a rain shadow that blocks precipitation coming from the sea. The northern section has an average annual rainfall of , compared to in the central valley. Nevertheless, two rivers originat ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] [Amazon] |
Hashish
Hashish (; ), usually abbreviated as hash, is a Compression (physics), compressed form of resin (trichomes) derived from the cannabis flowers. European Monitoring Centre for Drugs and Drug Addiction, Lisbon, As a Psychoactive drug, psychoactive substance, it is consumed plain or mixed with tobacco. It has a long history of use in countries such as Afghanistan, India, Pakistan, Iran, Iraq, Lebanon, Morocco, and Egypt. Hashish consumption is also popular in Europe. In the United States, dried flowers or Cannabis concentrate, concentrates are more popular, and hash has seen a relative decrease in popularity following changes in laws that have indirectly allowed for the development and increased availability of cannabis extracts that are more potent than traditional hashish, although regional differences in product preferences exist. Like many recreational drugs, multiple synonyms and alternative names for hashish exist, and vary greatly depending on the country and native language. ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] [Amazon] |
The Daily Beast
''The Daily Beast'' is an American news website focused on politics, media, and pop culture. Founded in 2008, the website is owned by IAC Inc. It has been characterized as a "high-end tabloid" by Noah Shachtman, the site's editor-in-chief from 2018 to 2021. In a 2015 interview, former editor-in-chief John Avlon described the ''Beast''s editorial approach: "We seek out scoops, scandals, and stories about secret worlds; we love confronting bullies, bigots, and hypocrites." In 2018, Avlon described the ''Beast''s "strike zone" as "politics, pop culture, and power". History ''The Daily Beast'' began publishing on October 6, 2008. Its founding editor was Tina Brown, a former editor of ''Vanity Fair'' and ''The New Yorker'' as well as the short-lived ''Talk'' magazine. The name of the site was taken from a fictional newspaper in Evelyn Waugh's novel ''Scoop''. In 2010, ''The Daily Beast'' merged with the magazine ''Newsweek'' creating a combined company, The Newsweek Dai ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] [Amazon] |
Al Akhbar (Lebanon)
''Al Akhbar'' (; ) is a daily Arabic language newspaper published in a semi tabloid format in Beirut. The newspaper's writers have included Ibrahim Al Amine, As'ad AbuKhalil, Amal Saad-Ghorayeb, Sharmine Narwani, Pierre Abi Saab, and Amer Mohsen. Until 2015, it also had an English version published on the Internet. It is pro-Hezbollah and in general opposes Saudi Arabia, the United States, the Future Movement, and the March 14 Alliance. History and profile The newspaper began to be published and distributed in 2006, and is registered with the same license of the paper of the same name, established in 1953, owned by ''Akhbar Beirut'' S.A.L. (News of Beirut). It was established by the late Joseph Samaha (a leftist intellectual and former editor-in-chief of ''As-Safir'') and Ibrahim Al Amin (also a leftist journalist and political analyst). A 2009 survey by Ipsos Stat established that the daily is among the five most popular newspapers in Beirut. In December 2010, ''Al Akhba ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] [Amazon] |
Hassan Nasrallah
Hassan Nasrallah (, ; 31 August 196027 September 2024) was a Lebanese cleric and politician who served as the third secretary-general of Hezbollah, a Shia Islamist political party and militia, from 1992 until his assassination in 2024. Born into a Shia family in the suburbs of Beirut in 1960, Nasrallah finished his education in Tyre, when he briefly joined the Amal Movement, and afterward at a Shia seminary in Baalbek. He later studied and taught at an Amal school. In 1982, Nasrallah served as a founding member of Hezbollah, which was formed to fight the 1982 Israeli invasion of Lebanon, declaring that its confrontation with Israel "should only end when it has been removed from existence",. After a brief period of religious studies in Iran, Nasrallah returned to Lebanon and became Hezbollah's leader after his predecessor, Abbas al-Musawi, was assassinated by an Israeli airstrike in 1992. Under Nasrallah's leadership, Hezbollah acquired rockets with a longer range, which ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] [Amazon] |
Project Cassandra
Project Cassandra was an overall effort led by the United States Drug Enforcement Administration (DEA) to undercut Hezbollah funding from illicit drug sources in South America. The effort had two other investigation running simultaneously: Project Cedar and Project Titan. Launched in 2008, Project Cassandra was investigating the terrorist organization's funding. The DEA, Eurojust, and Europol found that Hezbollah was increasingly involved with drug trafficking and organized crime as a method of funding its activities. The investigation was tracking how hundreds of millions of dollars were being laundered from North America through Europe and West Africa to Lebanon and into Hezbollah's coffers. "Members of Hezbollah established business relationships with South American drug cartels responsible for supplying large quantities of cocaine to the European and United States drug markets. An intricate network of money couriers collect and transport millions of euros in drug proceeds f ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] [Amazon] |
Drug Enforcement Administration
The Drug Enforcement Administration (DEA) is a Federal law enforcement in the United States, United States federal law enforcement agency under the U.S. Department of Justice tasked with combating illicit Illegal drug trade, drug trafficking and distribution within the U.S. It is the lead agency for domestic enforcement of the Controlled Substances Act, sharing concurrent jurisdiction with the Federal Bureau of Investigation and U.S. Customs and Border Protection. The DEA is responsible for coordinating and pursuing U.S. drug investigations both domestically and internationally. It was established in 1973 as part of the U.S. government's War on Drugs, war on drugs. The DEA has an DEA Office of National Security Intelligence, intelligence unit that is also a member of the U.S. Intelligence Community. While the unit is part of the DEA chain-of-command, it also reports to the Director of National Intelligence, director of national intelligence. The DEA has been criticized for sche ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] [Amazon] |
US Senate
The United States Senate is a chamber of the bicameral United States Congress; it is the upper house, with the U.S. House of Representatives being the lower house. Together, the Senate and House have the authority under Article One of the U.S. Constitution to pass or defeat federal legislation. The Senate also has exclusive power to confirm U.S. presidential appointments, to approve or reject treaties, and to convict or exonerate impeachment cases brought by the House. The Senate and the House provide a check and balance on the powers of the executive and judicial branches of government. The composition and powers of the Senate are established in Article One of the U.S. Constitution, which has been in continuous effect since March 4, 1789. Each of the 50 states is represented by two senators who serve staggered six-year terms. In total, the Senate consists of 100 members. From its inception in 1789 until 1913, senators were appointed by the state legislature o ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] [Amazon] |
Committee On Homeland Security And Governmental Affairs
The United States Senate Committee on Homeland Security and Governmental Affairs is the chief oversight committee of the United States Senate. It has jurisdiction over matters related to the Department of Homeland Security and other homeland security concerns, as well as the functioning of the government itself, including the National Archives, budget and accounting measures other than appropriations, the Census, the federal civil service, the affairs of the District of Columbia and the United States Postal Service. It was called the United States Senate Committee on Governmental Affairs before homeland security was added to its responsibilities in 2004.U.S. Senate Committee on Homeland Security and Governmental Affairs official website It serves as the Senate's chief investigative and oversight committee. Its chair is the only Senate committee chair who can issue subpoenas without a committee vote. History While elements of the committee can be traced back into the 19th century ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] [Amazon] |
Hizballah Areas Of Operation And Finance Map
Hezbollah ( ; , , ) is a Lebanese Shia Muslims, Lebanese Shia Shia Islamism, Islamist political party and paramilitary group. Hezbollah's paramilitary wing is the Jihad Council, and its political wing is the Loyalty to the Resistance Bloc party in the Parliament of Lebanon, Lebanese Parliament. Hezbollah armed strength, Its armed strength was assessed to be equivalent to that of a medium-sized army in 2016. Hezbollah was founded in 1982 by Lebanese clerics in response to the 1982 Lebanon War, Israeli invasion of Lebanon. Inspired by the Iranian Revolution of 1979 and Ayatollah Ruhollah Khomeini's model of Islamic governance, Hezbollah established strong ties with Iran. The group was initially supported by 1,500 Islamic Revolutionary Guard Corps (IRGC) instructors, who helped unify various Lebanese Shia factions under Hezbollah's leadership. Hezbollah's 1985 manifesto outlined Ideology of Hezbollah, its key objectives, which include expelling Western influence from the region, ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] [Amazon] |
