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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]]
|}<noinclude>
Navigation box listing all TerrorWiki entries, grouped by category. Add <code><nowiki>{{TerrorWiki navigation}}</nowiki></code> at the bottom of each entry.
</noinclude>

← Older revision		Revision as of 17:47, 21 October 2026
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	! style="width:12em; text-align:right; white-space:nowrap;" \| [[:Category:Hezbollah\|Hezbollah]]		! style="width:12em; text-align:right; white-space:nowrap;" \| [[:Category:Hezbollah\|Hezbollah]]
	\| [[Funding of Hezbollah]] · [[Hezbollah]] · [[Hezbollah-linked narcotics finance]]		\| [[Drug trafficking and Hezbollah intelligence recruitment in Israel]] · [[Funding of Hezbollah]] · [[Hezbollah]] · [[Hezbollah procurement networks and dual-use goods]] · [[Hezbollah-linked narcotics finance]]
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	! style="width:12em; text-align:right; white-space:nowrap;" \| [[:Category:People\|People]]		! 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]]		\| [[Abbas Hussein Harb]] · [[Abdallah Safieddine]] · [[Adel El Zabayar]] · [[Adham Tabaja]] · [[Akram Saied Joumaa]] · [[Ali Fayyad]] · [[Ali Issa Chamas]] · [[Ali Mohamad Saleh]] · [[Ali Mohammed Kharroubi]] · [[Amer Mohamed Akil Rada]] · [[Ayman Joumaa]] · [[Chekri Mahmoud Harb]] · [[Dino Bouterse]] · [[Ghazi Nasr al-Din]] · [[Haitham Rmeiti]] · [[Hamdi Zaher El Dine]] · [[Hassan Ayash]] · [[Hassan Muhammad Daqqou]] · [[Henry Guberek Grimberg]] · [[Hugo Armando Carvajal Barrios]] · [[Ibrahim Chibli]] · [[Iman Kobeissi]] · [[Isaac Perez Guberek Ravinovicz]] · [[Johanna Patricia Ceballos Bueno]] · [[Joseph Asmar]] · [[Kassem Chams]] · [[Kassim Tajideen]] · [[Khaldoun Hamieh]] · [[Luis Santiago Calle Quiros]] · [[Maria Paloma Rodriguez Badillo]] · [[Merhi Ali Abou Merhi]] · [[Mohamad Noureddine]] · [[Mohammad Ibrahim Bazzi]] · [[Muhammad Qasir]] · [[Nader Mohamad Farhat]] · [[Nazem Said Ahmad]] · [[Noah Zaitar]] · [[Pedro Claver Mejia Salazar]] · [[Raji Falhout]] · [[Samer Akil Rada]] · [[Samer Kamal al-Assad]] · [[Siavosh Henareh]] · [[Tareck El Aissami]]
	\|-		\|-
	! style="width:12em; text-align:right; white-space:nowrap;" \| [[:Category:Organizations and networks\|Organizations and networks]]		! 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]]		\| [[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]] · [[Hezbollah External Security Organization]] · [[IRGC Quds Force and Hezbollah support networks]]
	\|-		\|-
	! style="width:12em; text-align:right; white-space:nowrap;" \| [[:Category:Banks and exchange houses\|Banks and exchange houses]]		! 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]]		\| [[Al-Qard al-Hasan]] · [[Ellissa Exchange Company]] · [[Halawi Exchange]] · [[Hassan Ayash Exchange Company]] · [[Jammal Trust Bank]] · [[Kassem Rmeiti & Co. for Exchange]] · [[Lebanese Canadian Bank]] · [[New Line Exchange Trust]]
	\|-		\|-
	! style="width:12em; text-align:right; white-space:nowrap;" \| [[:Category:Companies\|Companies]]		! style="width:12em; text-align:right; white-space:nowrap;" \| [[:Category:Companies\|Companies]]
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	! style="width:12em; text-align:right; white-space:nowrap;" \| [[:Category:Criminal groups\|Criminal groups]]		! 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]]		\| [[Cártel de los Soles in the El Zabayar case]] · [[FARC in the El Zabayar case]] · [[First Capital Command]] · [[Jalisco New Generation Cartel]] · [[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]]		! 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]]		\| [[Hezbollah Financing and Narcoterrorism Team]] · [[Operation Cedar]] · [[Operation Phone Flash]] · [[Operation Smokescreen]] · [[Operation Titan]] · [[Project Cassandra]]
	\|-		\|-
	! style="width:12em; text-align:right; white-space:nowrap;" \| [[:Category:Countries and regions\|Countries and regions]]		! 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]]		\| [[Argentina and Triple Frontier financial investigations]] · [[Benin in the Joumaa exchange-house records]] · [[Colón Free Zone money laundering]] · [[Drug production and trafficking in the Bekaa Valley]] · [[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]]		! 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]]		\| [[Black Market Peso Exchange]] · [[Bulk-cash movement in the Joumaa and LCB cases]] · [[Cocaine-proceeds laundering]] · [[Counterfeit goods in Hezbollah-financing research]] · [[Exchange houses in narcotics finance]] · [[Free trade zones and illicit-finance risks]] · [[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]]		! 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]]		\| [[2013 Section 311 action on Rmeiti and Halawi exchanges]] · [[Bank Secrecy Act]] · [[Civil forfeiture]] · [[Financial Crimes Enforcement Network]] · [[Foreign Narcotics Kingpin Designation Act]] · [[Hizballah International Financing Prevention Act]] · [[Narcoterrorism]] · [[Racketeer Influenced and Corrupt Organizations Act]] · [[Sanctions evasion under the International Emergency Economic Powers Act]] · [[Section 311 of the USA PATRIOT Act]] · [[United States counter-Captagon legislation and strategy]] · [[United States material-support offenses]]
			\|-
			! style="width:12em; text-align:right; white-space:nowrap;" \| [[:Category:Concepts\|Concepts]]
			\| [[Crime–terror nexus]]
	\|-		\|-
	! style="width:12em; text-align:right; white-space:nowrap;" \| [[:Category:Captagon trade\|Captagon trade]]		! style="width:12em; text-align:right; white-space:nowrap;" \| [[:Category:Captagon trade\|Captagon trade]]
	\| [[Captagon trafficking and Hezbollah]] · [[Syrian Fourth Division and Captagon]]		\| [[Captagon]] · [[Captagon trafficking across the Syria–Jordan border]] · [[Captagon trafficking and Hezbollah]] · [[Syrian Fourth Division and Captagon]]
	\|}<noinclude>		\|}<noinclude>
	Navigation box listing all TerrorWiki entries, grouped by category. Add <code><nowiki>{{TerrorWiki navigation}}</nowiki></code> at the bottom of each entry.		Navigation box listing all TerrorWiki entries, grouped by category. Add <code><nowiki>{{TerrorWiki navigation}}</nowiki></code> at the bottom of each entry.
	</noinclude>		</noinclude>