Aikin Ta’addanci
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Lebanon Hizbullah kudi Cibiyar sadarwa

Sakamako ga Adalci yana bayar da kyauta har zuwa dolar Amirka miliyan 10 domin bayanin da zai haifar da rushewar tsarin kudi na Lebanon Hizballah. Kungiyoyi masu ta’addanci kamar Hizballah sun dogara da kudade da sadaukar da kai don ci gaba da gudanar da ayyukan kai hare hare a duniya. Hizballah yana da kimanin dala biliyan daya a kowace shekara ta hanyar tallafin kudade daga Iran, kasuwancin duniya da zuba jarurruka, masu bada tallafi, cin hanci da rashawa, da kuma hada-hadar kudi. Kungiyar ta amfani da wadannan kuɗin don tallafa wa ayyukan lalata ta duniya baki daya, ciki har da: Gudanar da ‘yan tawaye zuwa Siriya don goyon bayan Assad mulkin kama karya; an yi zargin cewa za a gudanar da bincike da kuma tattara bayanai a cikin asalin ƙasar Amirka; da kuma inganta harkokin soja, har zuwa cewa Hizballah ya yi ikirarin cewa ya mallaki magunguna masu linzami. Wadannan ayyukan ta’addanci suna tallafawa ta hanyar sadarwar Hizballah ta kasa da kasa na masu goyon bayan kudi da ayyukan – masu bada kudi da kuma kayan aikin da suka haifar da jinin rai na Hizballah.

Hizballah na samun makamai, horo, da kudade daga Iran, wanda Sakataren Gwamnati ya sanya a matsayin mai tallafawa ta’addanci. Ma’aikatar Harkokin Wajen Amurka ta sanya Hizballah a matsayin Kungiyar Harkokin Ta’addanci na Kasashen waje (FTO) a watan Oktoba 1997, kuma a matsayin Ma’aikatar Ta’addanci ta Musamman (SDGT) a watan Oktobar 2001 a karkashin EO. 13224.

Za a iya bayar da lada ga bayanai da ke haifar da ganewa da rushewa daga:

  • babbar mahimman kudaden kudaden shiga ga ƙungiya ko mahimman hanyoyin haɓaka kudade;
  • manyan Hizballah masu ba da taimako da kuma masu gudanarwa na kudi;
  • Cibiyoyin kuɗi da kuma musayar gidaje da hankali don haɓaka muhimmancin Hizballah;
  • harkokin kasuwanci da zuba jarurruka da Hizballah ke sarrafawa ko sarrafa su;
  • kamfanoni masu kamfanonin kamfanoni masu zaman kansu sun rattaba hannu kan sayen fasaha na dual-tech; kuma
  • tsare-tsaren aikata laifuka da suka hada da mambobin kungiyar Hizballah da magoya bayansa, wadanda suke da amfani da kuɗin kuɗi ga kungiyar.

A sakamakon wannan rushewa, kyautar sakamako yana nunawa mutane uku masu zuwa kamar misalai na Hizballah financiers masu mahimmanci da masu gudanarwa game da wanda yake neman bayanai da wanda ma’aikatar ta Amurka ta sanya a matsayin SDGTs:

 
Adham Husayn Tabaja

Adham Husayn Tabaja

Suna:
Adham Husayn Tabaja

Sunayenda aka sansa dashi:
Adham Hussein Tabaja; AdhamTabaja

Ranarhaihuwa:
Oktoba 24, 1967

Adireshingidansako:
Kfartebnit 50, Lebanon

madadin akwatin gidan waya:
Kfar Tibnit, Lebanon; Ghobeiry, Lebanon; Al Ghubayrah, Lebanon

Dan Kasar:
Lebanon

Fasfo:
RL1294089 (Lebanon)

Numbarshaida:
00986426 (Iraq)

KungiyarTa’addanci:
Hizballahdake Lebanon

Matsayinsa:
Baitul SDGT: Yuni 10, 2015

Adham Tabaja shi ne memba na Hizballah wanda yake kula da haɗin kai tsaye ga manyan jami’an kungiyar Hizballah, ciki har da bangaren kungiyar ta’addanci, Jihadi na Musulunci. Tabaja ta mallaki kaddarorin a Lebanon a madadin kungiyar. Shi ne mafi rinjaye na ƙaddamar da dukiya na Lebanon da kuma kamfanin Al-Inmaa Group for Tourism Works. Tabaja, Al-Inmaa Group for Tourism Works, da kuma rassansa aka sanya shi a matsayin SDGTs a watan Yuni 2015. Gwamnatin Saudi Arabia ta kuma sanya Tabaja da kamfanoni a matsayin ‘yan ta’adda abokai karkashin Dokar Ta’addanci Crimes da Financing da kuma Royal Decision A / 44. Duk wani abu na dukiya da aka gudanar a Saudi Arabia yana daskarewa, kuma yana canzawa ta hannun kudaden kudade na Gwamnatin, kuma duk wani lasisin kasuwanci da aka hade da su an ƙuntata.

  
Mohammad Ibrahim Bazzi

Mohammed Ibrahim Bazzi

Suna:
Mohammed Ibrahim Bazzi

Wanda aka sanida:
Mohammed Bazzi; Mohammed Ibrahim Bazzi; MuhammedBazzi;

Ranarhaihuwa:
Agusta 10, 1964

Adireshingidansako:
Bent Jbeil, Lebanon

Dan kasar:
Lebanon, Belgium

Fasfo:
EJ341406 (Beliki) ya ƙare 31 Mayu 2017; 750249737; 899002098 (Ƙasar Ingila); 487/2007 (Labanon); RL3400400 (Labanon); 0236370 (Saliyo); D0000687 (Gambia)

Kungiyarta’addanci:
Hizballahna Lebanon

Matsayi:
Baitul SDGT – Mayu 17, 2018

Adireshi:
Adnan Al-Hakim Street, Yahala Bldg., Jnah, Lebanon; Eglantierlaan 13-15, 2020, Antwerpen, Belgium; Villa Bazzi, Dohat Al-Hoss, Lebanon

Mohammad Ibrahim Bazziis babbar mahimmanci ne na Hizballah, wanda ya ba da miliyoyin dolar Amirka zuwa Hizballah Ya halicci ayyukansa. Ya mallaki ko sarrafa Global Trading Group NV, Euro African Group LTD, Africa Middle East Investment Holding SAL, Premier Investment Group SAL Offshore, kuma Car Escort Services S.A.L. Off Shore. Bazzi da kamfanoni masu alaƙa da aka sanya su a matsayin SDGTs a watan Mayu 2018.

  
Ali Youssef Charara

Ali Youssef Charara

Suna:
Ali Youssef Charara

Wanda aka sanida:
Ali Youssef Sharara; ‘Ali Yusuf Sharara

Ranarhaihuwa:
25 gawatan Satumba, 1968

Adireshingidansako:
Sidon, Lebanon

Dan kasar:
Lebanon

Adireshi:
Ghobeiry Center, Mcharrafieh, Beirut, Lebanon; Verdun 732 Center, 17th Floor, Verdun, RachidKarameh Street, Beirut, Lebanon; Al-Ahlam, 4th Floor, Embassies Street, Bir Hassan, Beirut, Lebanon;

Kungiyarta’addanci:
Hizballahna Labanon

Matsayi:
Baitul SDGT: Janairu 7, 2016

Ali Youssef Charara shine babban hafsan hafsoshin Hizballah da kuma shugaban babban sakataren kamfanin sadarwa na Lebanon na kamfanin Spectrum Sultrum Holding SAL. Charara na da Gotten miliyoyin dolar Amirka daga Hizballah don ciyarwa a ayyukan kasuwanci da ke taimaka wa kungiyar ta’addanci. An sanya sunayen ‘yan kabilar Charara da Spectrum a matsayin SDGT a watan 2016

Karin Hotuna

Lebanese Hizballah Financial Network Poster - English
Lebanese Hizballah Financial Network Poster - Arabic
Lebanese Hizballah Financial Network Poster - Farsi
Lebanese Hizballah Financial Network Poster - French
Lebanese Hizballah Financial Network Poster - Kurdish
Lebanese Hizballah Financial Network Poster - Portuguese
Lebanese Hizballah Financial Network Poster - Spanish