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'''TerrorWiki''' is a reference wiki on [[Hezbollah-linked narcotics finance]] and the illicit-finance networks around it: people, organizations, banks and exchange houses, investigations, laundering methods and sanctions law, drawn from public records and reporting. Start with [[Hezbollah]] or [[Funding of Hezbollah]], or jump straight to [[Special:Random|a random entry]].
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Consult the [https://www.mediawiki.org/wiki/Special:MyLanguage/Help:Contents User's Guide] for information on using the wiki software.
== Today's picks ==
Six entries from across the wiki. The selection changes every day.


== Getting started ==
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* [https://www.mediawiki.org/wiki/Special:MyLanguage/Manual:Configuration_settings Configuration settings list]
* {{TerrorWiki random entry|{{#expr: (({{#time:z}}*6+0)*7) mod 90}}}}
* [https://www.mediawiki.org/wiki/Special:MyLanguage/Manual:FAQ MediaWiki FAQ]
* {{TerrorWiki random entry|{{#expr: (({{#time:z}}*6+1)*7) mod 90}}}}
* [https://lists.wikimedia.org/postorius/lists/mediawiki-announce.lists.wikimedia.org/ MediaWiki release mailing list]
* {{TerrorWiki random entry|{{#expr: (({{#time:z}}*6+2)*7) mod 90}}}}
* [https://www.mediawiki.org/wiki/Special:MyLanguage/Localisation#Translation_resources Localise MediaWiki for your language]
* {{TerrorWiki random entry|{{#expr: (({{#time:z}}*6+3)*7) mod 90}}}}
* [https://www.mediawiki.org/wiki/Special:MyLanguage/Manual:Combating_spam Learn how to combat spam on your wiki]
* {{TerrorWiki random entry|{{#expr: (({{#time:z}}*6+4)*7) mod 90}}}}
* {{TerrorWiki random entry|{{#expr: (({{#time:z}}*6+5)*7) mod 90}}}}
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Feeling random? Open [[Special:Random|any entry]], or a random [[Special:RandomInCategory/People|person]], [[Special:RandomInCategory/Organizations and networks|network]], [[Special:RandomInCategory/Banks and exchange houses|bank or exchange house]], [[Special:RandomInCategory/Money-laundering methods|laundering method]] or [[Special:RandomInCategory/Investigations and operations|investigation]].
 
== Newest entries ==
{{Special:NewPages/limit=8,hideredirs,namespace=0,shownavigation=0,showbots=0}}
 
See also: [[Special:NewPages|all new pages]] · [[Special:RecentChanges|recent changes]] · [[Special:AllPages|all pages]]
 
== Browse all entries ==
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Revision as of 17:26, 21 October 2026

TerrorWiki is a reference wiki on Hezbollah-linked narcotics finance and the illicit-finance networks around it: people, organizations, banks and exchange houses, investigations, laundering methods and sanctions law, drawn from public records and reporting. Start with Hezbollah or Funding of Hezbollah, or jump straight to a random entry.

Today's picks

Six entries from across the wiki. The selection changes every day.

Feeling random? Open any entry, or a random person, network, bank or exchange house, laundering method or investigation.

Newest entries

21 October 2026


See also: all new pages · recent changes · all pages

Browse all entries

TerrorWiki: Hezbollah-linked narcotics finance and illicit-finance networks
Hezbollah Drug trafficking and Hezbollah intelligence recruitment in Israel · Funding of Hezbollah · Hezbollah · Hezbollah procurement networks and dual-use goods · Hezbollah-linked narcotics finance
People 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
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 · Hezbollah External Security Organization · IRGC Quds Force and Hezbollah support networks
Banks and exchange houses 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
Companies Abou Merhi Group · Abou-Merhi Lines · Caesar's Park Hotel · Ellissa Holding · Trade Point International
Criminal groups 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
Investigations and operations Hezbollah Financing and Narcoterrorism Team · Operation Cedar · Operation Phone Flash · Operation Smokescreen · Operation Titan · Project Cassandra
Countries and regions 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
Money-laundering methods 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
Sanctions and law 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
Concepts Crime - terror nexus
Captagon trade Captagon · Captagon trafficking across the Syria - Jordan border · Captagon trafficking and Hezbollah · Syrian Fourth Division and Captagon