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{| class="wikitable mw-collapsible mw-collapsed" style="width:100%; margin-top:2em; font-size:90%;"
! colspan="2" style="background:#F2CC19; color:#202522;" | TerrorWiki: Hezbollah-linked narcotics finance and illicit-finance networks
|-
! style="width:12em; text-align:right; white-space:nowrap;" | [[:Category:Hezbollah|Hezbollah]]
| [[Funding of Hezbollah]] · [[Hezbollah]] · [[Hezbollah-linked narcotics finance]]
|-
! style="width:12em; text-align:right; white-space:nowrap;" | [[:Category:People|People]]
| [[Abbas Hussein Harb]] · [[Adel El Zabayar]] · [[Akram Saied Joumaa]] · [[Ali Mohamad Saleh]] · [[Ali Mohammed Kharroubi]] · [[Amer Mohamed Akil Rada]] · [[Ayman Joumaa]] · [[Chekri Mahmoud Harb]] · [[Dino Bouterse]] · [[Haitham Rmeiti]] · [[Hamdi Zaher El Dine]] · [[Hassan Ayash]] · [[Hassan Muhammad Daqqou]] · [[Henry Guberek Grimberg]] · [[Ibrahim Chibli]] · [[Iman Kobeissi]] · [[Isaac Perez Guberek Ravinovicz]] · [[Johanna Patricia Ceballos Bueno]] · [[Joseph Asmar]] · [[Kassem Chams]] · [[Khaldoun Hamieh]] · [[Luis Santiago Calle Quiros]] · [[Maria Paloma Rodriguez Badillo]] · [[Merhi Ali Abou Merhi]] · [[Mohamad Noureddine]] · [[Mohammad Ibrahim Bazzi]] · [[Noah Zaitar]] · [[Raji Falhout]] · [[Samer Akil Rada]] · [[Samer Kamal al-Assad]] · [[Siavosh Henareh]]
|-
! style="width:12em; text-align:right; white-space:nowrap;" | [[:Category:Organizations and networks|Organizations and networks]]
| [[Ayman Joumaa network]] · [[Barakat network]] · [[Chams Money Laundering Organization]] · [[Cheaitelly–El Khansa network]] · [[Guberek money-laundering network]] · [[Guberek network Spanish cell]] · [[Hezbollah Business Affairs Component]]
|-
! style="width:12em; text-align:right; white-space:nowrap;" | [[:Category:Banks and exchange houses|Banks and exchange houses]]
| [[Al-Qard al-Hasan]] · [[Ellissa Exchange Company]] · [[Halawi Exchange]] · [[Hassan Ayash Exchange Company]] · [[Kassem Rmeiti & Co. for Exchange]] · [[Lebanese Canadian Bank]]
|-
! style="width:12em; text-align:right; white-space:nowrap;" | [[:Category:Companies|Companies]]
| [[Abou Merhi Group]] · [[Abou-Merhi Lines]] · [[Caesar's Park Hotel]] · [[Ellissa Holding]] · [[Trade Point International]]
|-
! style="width:12em; text-align:right; white-space:nowrap;" | [[:Category:Criminal groups|Criminal groups]]
| [[Cártel de los Soles in the El Zabayar case]] · [[FARC in the El Zabayar case]] · [[La Oficina de Envigado]] · [[Los Zetas in the Ayman Joumaa case]] · [[Sinaloa Cartel in the 2019 Chams designation]]
|-
! style="width:12em; text-align:right; white-space:nowrap;" | [[:Category:Investigations and operations|Investigations and operations]]
| [[Hezbollah Financing and Narcoterrorism Team]] · [[Operation Cedar]] · [[Operation Titan]] · [[Project Cassandra]]
|-
! style="width:12em; text-align:right; white-space:nowrap;" | [[:Category:Countries and regions|Countries and regions]]
| [[Argentina and Triple Frontier financial investigations]] · [[Benin in the Joumaa exchange-house records]] · [[Colón Free Zone money laundering]] · [[Hezbollah finance in Brazil]] · [[Hezbollah finance in Paraguay]] · [[Hezbollah finance in the Triple Frontier]] · [[Hezbollah-linked narcotics finance in Colombia]] · [[Hezbollah-linked narcotics finance in Latin America]] · [[Latin America, West Africa and Lebanon in the Joumaa and LCB cases]] · [[South America, Europe and Lebanon in the 2016 DEA investigation]] · [[Transnational narcotics finance in Lebanon]] · [[Venezuela in the El Zabayar case]] · [[West Africa in the Lebanese Canadian Bank case]]
|-
! style="width:12em; text-align:right; white-space:nowrap;" | [[:Category:Money-laundering methods|Money-laundering methods]]
| [[Black Market Peso Exchange]] · [[Bulk-cash movement in the Joumaa and LCB cases]] · [[Cocaine-proceeds laundering]] · [[Exchange houses in narcotics finance]] · [[Hawala disbursement in the 2016 European drug-money investigation]] · [[Professional money-laundering services]] · [[Shell-company accounts in the Guberek network]] · [[Trade-based money laundering]] · [[U.S. used-car exports to West Africa]]
|-
! style="width:12em; text-align:right; white-space:nowrap;" | [[:Category:Sanctions and law|Sanctions and law]]
| [[2013 Section 311 action on Rmeiti and Halawi exchanges]] · [[Foreign Narcotics Kingpin Designation Act]] · [[Hizballah International Financing Prevention Act]] · [[Narcoterrorism]] · [[Section 311 of the USA PATRIOT Act]]
|-
! style="width:12em; text-align:right; white-space:nowrap;" | [[:Category:Captagon trade|Captagon trade]]
| [[Captagon trafficking and Hezbollah]] · [[Syrian Fourth Division and Captagon]]
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