Funding Of Hezbollah
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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 Syria. Iran is said to have given $400 million between 1983 and 1989 through donation. The situation changed due to economic problems, but Iran still funds 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 training, from Iran. I ...
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Hezbollah
Hezbollah (; ar, حزب الله ', , also transliterated Hizbullah or Hizballah, among others) is a Lebanese Shia Islamist political party and militant group, led by its Secretary-General Hassan Nasrallah since 1992. Hezbollah's paramilitary wing is the Jihad Council, and its political wing is the Loyalty to the Resistance Bloc party in the Lebanese Parliament. After the Israeli invasion of Lebanon in 1982, the idea of Hezbollah arose among Lebanese clerics who had studied in Najaf, and who adopted the model set out by Ayatollah Khomeini after the Iranian Revolution in 1979. After failing to agree on a name for the new organisation, the party's founders adopted the name chosen by Ayatollah Khomeini, Hezbollah. The organization was established as part of an Iranian effort, through funding and the dispatch of a core group of Islamic Revolutionary Guard Corps (pasdaran) instructors, to aggregate a variety of Lebanese Shia groups into a unified organization to resist th ...
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Conservative Think Tank
A think tank, or policy institute, is a research institute that performs research and advocacy concerning topics such as social policy, political strategy, economics, military, technology, and culture. Most think tanks are non-governmental organizations, but some are semi-autonomous agencies within government or are associated with particular political parties, businesses or the military. Think-tank funding often includes a combination of donations from very wealthy people and those not so wealthy, with many also accepting government grants. Think tanks publish articles and studies, and even draft legislation on particular matters of policy or society. This information is then used by governments, businesses, media organizations, social movements or other interest groups. Think tanks range from those associated with highly academic or scholarly activities to those that are overtly ideological and pushing for particular policies, with a wide range among them in terms of the qua ...
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Hashish
Hashish ( ar, حشيش, ()), also known as hash, "dry herb, hay" is a drug made by compressing and processing parts of the cannabis plant, typically focusing on flowering buds (female flowers) containing the most trichomes. European Monitoring Centre for Drugs and Drug Addiction, Lisbon, It is consumed by smoking, typically in a pipe, bong, vaporizer or joint, or via oral ingestion. Hash has a long history of usage in countries such as Morocco, Egypt, Afghanistan, India, Nepal, Iran, Palestine and Lebanon. Hash consumption is also popular in Europe. In the United States, dried flowers or concentrates are more popular, though hash has seen a rise in popularity following changes in law. Like many recreational drugs, multiple synonyms and alternative names for hash exist, and vary greatly depending on the country and native language. Hash is a cannabis concentrate product composed of compressed or purified preparations of stalked resin glands, called trichomes, from the plant. ...
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The Daily Beast
''The Daily Beast'' is an American news website focused on politics, media, and pop culture. It was founded in 2008. 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 Daily Beast Company. The merger ...
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Al Akhbar (Lebanon)
''Al Akhbar'' ( ar, الأخبار, literally "''The News''") 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. 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 Akhbar'' received and published an advance copy of the US State Department cables by Wiki ...
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Hassan Nasrallah
Hassan Nasrallah ( ar, حسن نصر الله ; born 31 August 1960) is a Lebanese cleric and political leader who has served as the 3rd secretary-general of Hezbollah since his predecessor, Abbas al-Musawi, was assassinated by the Israel Defense Forces in February 1992. Early life and education Hasan Nasrallah was born the ninth of ten children into a Shia family in Bourj Hammoud, Matn District (an eastern suburb of Beirut) on 31 August 1960. His father, Abdul Karim Nasrallah, was born in Bazourieh, a village in Jabal Amel (South Republic of Lebanon) located near Tyre and worked as a fruit and vegetables seller. Although his family was not particularly religious, Hassan was interested in theological studies. He attended the al-Najah school and later a public school in the predominantly Christian neighborhood of Sin el Fil Beirut. In 1975, the Lebanese Civil War forced the family, including Nasrallah who was 15 at the time, to move to their ancestral home in Bazourieh, w ...
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Project Cassandra
Project Cassandra was an effort led by the United States Drug Enforcement Administration (DEA) to undercut Hezbollah funding from illicit drug sources in South America. Launched in 2007, the project 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 from Europe to the Middle East. The currency is then paid in Colombia to drug traffickers using the Hawala dis ...
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Drug Enforcement Administration
The Drug Enforcement Administration (DEA; ) is a United States federal law enforcement agency under the U.S. Department of Justice tasked with combating 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, the U.S. Immigration and Customs Enforcement, and U.S. Customs and Border Protection although the DEA has sole responsibility for coordinating and pursuing U.S. drug investigations both domestically and abroad. The DEA has an 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. History and mandate The Drug Enforcement Administration was established on July 1, 1973, by Reorganization Plan No. 2 of 1973, signed by President Richard Nixon on July 28. It proposed the creation of a singl ...
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US Senate
The United States Senate is the upper chamber of the United States Congress, with the House of Representatives being the lower chamber. Together they compose the national bicameral legislature of the United States. The composition and powers of the Senate are established by Article One of the United States Constitution. The Senate is composed of senators, each of whom represents a single state in its entirety. Each of the 50 states is equally represented by two senators who serve staggered terms of six years, for a total of 100 senators. The vice president of the United States serves as presiding officer and president of the Senate by virtue of that office, despite not being a senator, and has a vote only if the Senate is equally divided. In the vice president's absence, the president pro tempore, who is traditionally the senior member of the party holding a majority of seats, presides over the Senate. As the upper chamber of Congress, the Senate has several powers ...
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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 cent ...
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Hizballah Areas Of Operation And Finance Map
Hezbollah (; ar, حزب الله ', , also transliterated Hizbullah or Hizballah, among others) is a Lebanese Shia Islamist political party and militant group, led by its Secretary-General Hassan Nasrallah since 1992. Hezbollah's paramilitary wing is the Jihad Council, and its political wing is the Loyalty to the Resistance Bloc party in the Lebanese Parliament. After the Israeli invasion of Lebanon in 1982, the idea of Hezbollah arose among Lebanese clerics who had studied in Najaf, and who adopted the model set out by Ayatollah Khomeini after the Iranian Revolution in 1979. After failing to agree on a name for the new organisation, the party's founders adopted the name chosen by Ayatollah Khomeini, Hezbollah. The organization was established as part of an Iranian effort, through funding and the dispatch of a core group of Islamic Revolutionary Guard Corps (pasdaran) instructors, to aggregate a variety of Lebanese Shia groups into a unified organization to resist the ...
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Specially Designated Nationals And Blocked Persons List
The Specially Designated Nationals and Blocked Persons List, also known as the SDN List, is a United States government sanctions/embargo measure targeting U.S.-designated terrorists, officials and beneficiaries of certain authoritarian regimes, and international criminals (e.g. drug traffickers). The list is managed by the U.S. Treasury’s Office of Foreign Assets Control (OFAC). The SDN list contains tens of thousands of companies, organizations, and individuals who have been identified as posing a threat to U.S. national security and foreign and economic policy. All persons and businesses within the U.S. are prohibited from doing business with blacklisted individuals or are subject to sanctions for violating the law. Financial sanctions include a ban on investment in the stock of the blacklisted individuals and companies in which the blacklisted individuals have a controlling interest, and a ban on new debt (including all securities such as bonds, credits, bills of exchange, e ...
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