Falal Argagix
Macluumaadka ku saabsan ...

Shabakada Maaliyadda ee Lubnaan Hizballah

Abaal-marinta Caddaalada waxay ku yaboohaysaa in ay bixinayso abaal-mari gaaraysa ilaa $10 milyan qofkii keena xog u horseedaysa in carqaladeyn lagu sameeyo qaabka dhaqaale ee ururka Hizballah Lubnaan. Kooxaha argagixisada sida Hizballah waxay ku tiirsan yihiin shabakado maal-galin iyo shabakado u fududeyeeya si ay u sii wadaan hawlgallo iyo weerarda ay caalamka ka geystaan. Hizballah waxay sannad kasta kasbadaan hal bilyan oo doolar iyada oo ay u soo marto taageero dhaqaale oo toos ah oo ay ka helaan Iiraan, ganacsiyada caalamiga ah iyo maalgashiga, shabakadaha deeqaha bixiya, musuqmaasuqa, iyo dhaqdhaqaaqa lacag aan sharci ahayn. Kooxdu waxay lacagahan u isticmaashaa si ay u taageeraan waxqabadyadooda rabitaankooda waxyeellada xun ee adduunka oo dhan, oo ay ka mid yihiin: In xubnahooda maleeshiyada ay daadgureeyaan Suuriya iyagoo ku taageeraya kaligii taliyaha Assad; hawlgallada lagu eedeeyey in ay sameeyaan ilaaladooda iyo ururin sirdoon oo ay ka sameeyaan gudaha Mareykanka; iyo wanaajin awooddaha milateri ee kor u qaadista ilaa heer ay Hizballah sheeganayso in ay leedahay gantaallo si sax isu hagga. Hawlgalladan ururradan argagixiso waxaa lagu maalgeliyaa shabakadda caalamiga ah ee Hizballah ee taageerada maaliyadeed iyo dhaqdhaqaaqyo – ka haqabtirayaasha maaliyadeed iyo dhismo kuwaas oo ka dhigaya in Hizballah ay u noqto mid nafsiisa.

Hizballah waxay heshay hub xadi badan, tababar, iyo maalgelin oo ay ka hesho Iran, kaas oo Xoghayaha Arrimaha Dibedda uu ugu magacaabay in ururka uu yahay urur argaggixiso oo ay dowlad wakiilatay. Wasaaradda Arrimaha Dibedda ayaa waxay Hizballah u magacawday inuu yahay Urur Argagixiso Shisheeye (Foreign Terrorist Organization) (FTO) inta lagu jiray bishii Oktoobar 1997, iyo sidii kale waxay u magacowday inuu yahay Urur Argaggixiso Caalami oo Gaar ah (Specially Designated Global Terrorist) (SDGT) inta lagu jiray bishii Oktoobar 2001 ee hoos timaadda EO 13224.

Abaalmarinta waxaa loo fidin karaa oo loogu talgalay qofkii keena macluumaad u horseeda aqoonsiga iyo carqaladaynta:

  • ilaha ugu muhiimsan ee meelaha dakhliga ka helo ururka ama farsamooyinka dhaqaale ee muhiimka ah;
  • deeq bixiyayaasha ugu waaweyn ee Hizballah iyo fududeeyayaasha dhaqaale;
  • hay’adaha maaliyadeed iyo xarumaha kala beddelidda oo si kas u fududeya heshiisyada Hizballah ee muhiimka ah;
  • ganacsiyada iyo maalgelinta ay Hizballah iska leedahay ama ay gacanta ku hayaan;
  • shirkadaha hore ee ku hawlan soo iibsiga caalamiga ah ee laba isticmaalka teknoolajiyada; iyo
  • mashaariicda dambiyada ee ku lug leh xubnaha kooxda Hizballah iyo taageerayaasha, kuwaas oo dhaqaale ahaan ururka ka faa’iideysanaya.

Si loo gaaro carqaladeyn, abaal-marinta la bixinayo waxay muujineysaa ama hoosta ka xariiqaysaa saddexda qof ee soo socda tusaale ahaan maalgeliyayaasha iyo fududeeyaasha Hizballah cidda ay raadinayso macluumaadka oo ay Waaxda Hanti-dhowrka ee Mareykanka u magacawday SDGTs:

 
Adham Husayn Tabaja

Adham Husayn Tabaja

Magaca:
Adham Husayn Tabaja

Naanays:
Adham Hussein Tabaja; Adham Tabaja

TDH:
24ka Oktoobar, 1967

Goobta Dhalashada:
Kfartebnit 50, Lubnaan

ALT. Goobta Dhalashada:
Kfar Tibnit, Lubnaan; Ghobeiry, Lebanon; Al Ghubayrah, Lubnaan

Muwaadin:
Lubnaaniis

Baasaboor:
RL1294089 (Lubnaan)

Lambarka Aqoonsiga Madaniga:
00986426 (Ciraq)

Kooxda Argaggixisada:
Lubnaaniis Hizballah

Shakhsiga u Magacaaban:
Hantidhowrka SDGT: 10ka Juun,2015

Adham Tabaja waa xubin ka tirsan Hizballah oo xiriir toos ah la leh kuwa ugu waaweyn Hizballah oo ay ka mid yihiin kooxda argagixisada, ee kooxda Islamic Jihad. Sidoo kale Tabaja waxay gacanta ku haysaa hantida Lubnan iyagoo matalaya magaca kooxda. Waa mulkiilaha ugu badan ee horumarinta hantida guryaha ee Lubnaan iyo shirkadda dhismaha ee Al-Inmaa Group for Tourism Works. Tabaja, Kooxda Al-Inmaa Group for Tourism Works, iyo shirkaddaha hoos yimaada waxaa SDGTs lagu daray bishii Juun 2015. Boqortooyada Sacuudi Carabiya ayaa sidoo kale Tabaja iyo shirkadihiisa u magacowday sida hay’adaha argagixisada sida uu dhigayo ama hoos yimaada Sharciga Dambiyada Argagixisada iyo Maalgelinta iyo Sharciga Boqortooyada A / 44. Oo mid ka mid ah hantidooda ku yaalla Sacuudi Carabiya ayaa laga xayiray, waxaana lagu wareejinayaa qaybta maaliyadeed ee Boqortooyada, iyo wixii sharciyadeed ee ganacsi iyo wixii shatiyo ah ee iyaga la xiriira ayaa la mamnuucay.

  
Mohammad Ibrahim Bazzi

Mohammad Ibrahim Bazzi

Magaca:
Mohammad Ibrahim Bazzi

Naanays
Mohamed Bazzi; Muhammad Ibrahim Bazzi; Muhammed Bazzi

TDH:
10 bisha Agoosto, 1964

Goobta Dhalashada:
Bent Jbeil, Lubnaan

Muwaadin:
Lubnaaniis; Biljim

Baasaboor:
EJ341406 (Biljim) wuxuu dhacayaa 31 Maajo 2017; 750249737; 899002098 (Boqortooyada Ingiriiska); 487/2007 (Lubnaan); RL3400400 (Lubnaan); 0236370 (Siraaliyoon); D0000687 (Gaambiya)

Kooxda Argaggixisada:
Lubnaaniis Hizballah

Shakhsiga u Magacaaban:
Hantidhowrka SDGT- 17ka Maajo, 2018

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

Mohammad Ibrahim Bazzi waa maalgeliye Hizballah oo kuwooda ugu muhiimka ah, kaasoo malaayiin doolar siiyay Hizballah dhaqaalahaasoo ka soo jeeda howlahiisa ganacsigi. Waxa uu leeyahay ama maamulaa Global Trading Group NV, Euro African Group LTD, Africa Middle East Investment Holding SAL, Premier Investment Group SAL Offshore, ee Car Escort Services S.A.L. Off Shore. Bazzi iyo shirkadihiisa la xariira ayaa bishii Maajo 2018 lagu daray SDGTs.

  
Ali Youssef Charara

Ali Youssef Charara

Magaca:
Ali Youssef Charara

Naanays:
Ali Youssef Sharara; ‘Ali Yusuf Sharara

TDH:
25la Sitembar, 1968

Goobta Dhalashada:
Sidon, Lubnaan

Muwaadin:
Lubnaaniis

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

Kooxda Argaggixisada:
Lubnaaniis Hizballah

Shakhsiga u Magacaaban:
Hantidhowrka SDGT: 7 Janaayo, 2016

Cali Youssef Charara waa maalgeliyaha Hizballah ee kuwooda ugu muhiimka ah iyo sidoo kale Guddoomiyaha iyo Maareeyaha Guud ee shirkad isgaarsiin oo Lubnaan fadhigeedu yahay oo lagu magacaabo Spectrum Investment Group Holding SAL. Charara waxay ka heshay malaayiin doolar oo ka timid Hizballah si ay ugu maal gashadaan mashruucyo ganacsi oo maaliyad ahaan u taageeraya kooxda argagixisada. Charara iyo Spectrum Investment Group gashiga ayaa bishii Janaayo 2016 lagu daray SDGTs..

Sawirro dheeraad ah ee

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