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Muhammad Jafar Qasir
Muhammad Jafar Qasir (Arabic: محمد جعفر قصير; February 12, 1967 – October 1, 2024) also known as: Shaykh Salah and Hossein Gholi, was a senior figure within the Lebanese militant organization Hezbollah, widely recognized for his role in managing the group’s financial and logistical networks, particularly in coordination with Iran’s Islamic Revolutionary Guard Corps–Quds Force (IRGC-QF). He was designated a Specially Designated Global Terrorist by the U.S. Treasury Department and played a central role in Hezbollah’s weapons procurement and money laundering operations. Background and roles Qasir was born on February 12, 1967, in Deir Qanoun an-Naher, Southern Lebanon. Over the years, he became a crucial operative within Hezbollah, serving in several high-level capacities: * He acted as a key financial facilitator, responsible for overseeing large-scale transfers of funds and resources from Iran to Hezbollah. * He commanded Unit 4400, the Hezbollah unit task ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Deir Qanoun An-Naher
Deir Qanoun an-Naher () is a municipality in Southern Lebanon, located in Tyre District, Governorate of South Lebanon. Etymology According to E. H. Palmer in 1881, Deir Kânûn meant: the convent of the rule (canon). History In the early 1860s, Ernest Renan noted here a decorated Sarcophagus. In 1875, Victor Guérin found the village to be inhabited by 400 Metualis. He further noted: "Here I saw an ancient rock-cut basin, many cut-stones built up in private houses or forming the enclosure of gardens and cisterns, and, on the surface of a block lying on the ground, figures carved, to the number of five, each in a different frame. Unfortunately they are much mutilated by time and rough usage. The best preserved has the head surmounted by the high Egyptian coiffure known under the name of pschent, and holds in one hand a sort of curved stick." In 1881, the PEF's ''Survey of Western Palestine'' (SWP) described it: "A village, built of stone, situated on the top of a hill, surro ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Executive Order 13224
Executive Order 13224 is an executive order issued by U.S. president George W. Bush on September 23, 2001, as a response to the attacks on September 11, 2001. It has been renewed every year since. History In general terms, the Order provides a means by which to disrupt the financial support network for terrorists and terrorist organizations by authorizing the U.S. Department of State, in consultation with the U.S. Departments of the Treasury and Justice, to designate and block the assets of foreign individuals and entities that commit, or pose a significant risk of committing, acts of terrorism. The Order also authorizes the U.S. Department of the Treasury, in consultation with the U.S. Departments of State and Justice, to designate and block the assets of individuals and entities that provide support, services, or assistance to, or otherwise associate with, terrorists and terrorist organizations designated under the Order, as well as their subsidiaries, front organizations, ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Islamic Terrorism In Lebanon
Islamic terrorism (also known as Islamist terrorism, radical Islamic terrorism, or jihadist terrorism) refers to terrorist acts carried out by fundamentalist militant Islamists and Islamic extremists. Since at least the 1990s, Islamist terrorist incidents have occurred around the world and targeted both Muslims and non-Muslims. Most attacks have been concentrated in Muslim-majority countries, with studies finding 80–90% of terrorist victims to be Muslim. The annual number of fatalities from terrorist attacks grew sharply from 2011 to 2014, when it reached a peak of 33,438, before declining to 13,826 in 2019. From 1979 to April 2024, five Islamic extremist groups—the Taliban, Islamic State, Boko Haram, Al Shabaab, and al-Qaeda—were responsible for more than 80% of all victims of Islamist terrorist attacks. In some of the worst-affected Muslim-majority regions, these terrorists have been met by armed, independent resistance groups. Islamist terrorism has also been ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Israel–Hezbollah Conflict (2023–present)
An ongoing conflict between the Lebanese militant group Hezbollah and Israel began on 8 October 2023, when List of projectile attacks from Lebanon on Israel and the Golan Heights, Hezbollah launched rockets and artillery at Israeli positions following Hamas' October 7 attacks on Israel. The conflict escalated into a prolonged exchange of bombardments, leading to extensive displacement in Israel and Lebanon. The conflict is part of the broader Middle Eastern crisis (2023–present), Middle Eastern crisis that began with Hamas' attack, with the short 2024 Israeli invasion of Lebanon, Israeli invasion of Lebanon in 2024 marking the largest escalation of the Hezbollah–Israel conflict since the 2006 Lebanon War. On 8 October 2023, Hezbollah started firing guided rockets and artillery shells at Israeli positions in the Shebaa Farms, which it said was in solidarity with Palestinians following the 7 October Hamas-led attack on Israel and beginning of Israeli bombing of the Gaza Str ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Drug Traffickers
The illegal drug trade, drug trafficking, or narcotrafficking is a global black market dedicated to the cultivation, manufacture, distribution and sale of prohibited drugs. Most jurisdictions prohibit trade, except under license, of many types of drugs through the use of drug prohibition laws. The think tank Global Financial Integrity's ''Transnational Crime and the Developing World'' report estimates the size of the global illicit drug market between US$426 and US$652billion in 2014, which is equal to the UK's national debt alone. With a world GDP of US$78 trillion in the same year, the illegal drug trade may be estimated as nearly 1% of total global trade. Consumption of illegal drugs is widespread globally, and it remains very difficult for local authorities to reduce the rates of drug consumption. History Prior to the 20th century, governments rarely made a major effort to proscribe recreational drug use, though several smoking bans were passed by authorities in Euro ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
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] |
Hezbollah Members
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] |
Illegal Drug Trade
The illegal drug trade, drug trafficking, or narcotrafficking is a global black market dedicated to the cultivation, manufacture, distribution and sale of drug prohibition, prohibited drugs. Most jurisdictions prohibitionism, prohibit trade, except under license, of many types of drugs through the use of drug prohibition laws. The think tank Global Financial Integrity's ''Transnational Crime and the Developing World'' report estimates the size of the global illicit drug market between US$426 and US$652billion in 2014, which is equal to the UK's national debt alone. With a Gross world product, world GDP of US$78 trillion in the same year, the illegal drug trade may be estimated as nearly 1% of total global trade. Consumption of illegal drugs is widespread globally, and it remains very difficult for local authorities to reduce the rates of drug consumption. History Prior to the 20th century, governments rarely made a major effort to proscribe recreational drug use, though sever ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Covert Operation
A covert operation or undercover operation is a military or police operation involving a covert agent or troops acting under an assumed cover to conceal the identity of the party responsible. US law Under US law, the Central Intelligence Agency (CIA) must lead covert operations unless the president finds that another agency should do so and informs Congress. The CIA's authority to conduct covert action comes from the National Security Act of 1947. President Ronald Reagan issued Executive Order 12333 titled ''United States Intelligence Activities'' in 1984. This order defined covert action as "special activities", both political and military, that the US Government could legally deny. The CIA was also designated as the sole authority under the 1991 Intelligence Authorization Act and in Title 50 of the United States Code Section 413(e). The CIA must have a "Presidential Finding" issued by the President in order to conduct these activities under the Hughes-Ryan amendment ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
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] |
Qasem Soleimani
Qasem Soleimani (; 11 March 1957 – 3 January 2020) was an Iranian military officer who served in the Islamic Revolutionary Guard Corps (IRGC). From 1998 until Assassination of Qasem Soleimani, his assassination by the United States in 2020, he was the commander of the Quds Force, an IRGC division primarily responsible for extraterritorial operation, extraterritorial and clandestine operation, clandestine military operations, and played a key role in the Syrian Civil War through securing Russian intervention in the Syrian civil war, Russian intervention. He was described as "the single most powerful operative in the Middle East" and a "genius of asymmetric warfare." Former Mossad director Yossi Cohen said Soleimani's strategies had "personally tightened a noose around Israel's neck." In his later years, he was considered by some analysts to be the right-hand man of the Supreme Leader of Iran, supreme leader of Iran, Ali Khamenei, and the second-most powerful person in Iran behi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Syria
Syria, officially the Syrian Arab Republic, is a country in West Asia located in the Eastern Mediterranean and the Levant. It borders the Mediterranean Sea to the west, Turkey to Syria–Turkey border, the north, Iraq to Iraq–Syria border, the east and southeast, Jordan to Jordan–Syria border, the south, and Israel and Lebanon to Lebanon–Syria border, the southwest. It is a republic under Syrian transitional government, a transitional government and comprises Governorates of Syria, 14 governorates. Damascus is the capital and largest city. With a population of 25 million across an area of , it is the List of countries and dependencies by population, 57th-most populous and List of countries and dependencies by area, 87th-largest country. The name "Syria" historically referred to a Syria (region), wider region. The modern state encompasses the sites of several ancient kingdoms and empires, including the Eblan civilization. Damascus was the seat of the Umayyad Caliphate and ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
