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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]] | ||
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! 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]] · [[ | | [[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]] | ||
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! 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]] | ||
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! 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]] | ||
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! 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]] | ||
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! 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]] | ||
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! 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]] | ||
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! 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]] | ||
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! style="width:12em; text-align:right; white-space:nowrap;" | [[:Category:Concepts|Concepts]] | |||
| [[Crime - terror nexus]] | |||
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! 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> | ||
Latest revision as of 11:31, 22 October 2026
Navigation box listing all TerrorWiki entries, grouped by category. Add {{TerrorWiki navigation}} at the bottom of each entry.