Muhammad Abd-Al-Hadi Farhat – Involved In

ifmat - Lebanese-American pleads guilty to laundering money For Hezbollah

Lebanese-American pleads guilty to laundering money For Hezbollah

On Monday, 44-year-old Lebanese-American Racha Farhat pleaded guilty to “participating in a conspiracy to launder money as part of a decade-long scheme to ship electronics equipment to a [Hezbollah]-owned ...
Read More [+]
ifmat - US new sanctions on Hezbollah as a part of Iran Pressure

U.S. new sanctions on Hezbollah as a part of Iran Pressure

The Trump administration on Tuesday targeted Iran-backed Hezbollah with fresh terrorism-related...
Read More [+]