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Argentina, Paraguay Target Hizbullah’s Tri-Border Area Terror Finance – Emanuele Ottolenghi (Intelligence and Terrorism Information Center via Daily Alert)

By   /  August 14, 2018  /  friends/enemies, International, Terrorism  /  No Comments

Aug. 14, 2018 Argentina, Paraguay Target Hizbullah’s Tri-Border Area Terror Finance – Emanuele Ottolenghi (Intelligence and Terrorism Information Center) On July 13, Argentina’s Financial Intelligence Unit froze assets of 14 Lebanese nationals and residents of the Tri-Border Area of Argentina, Brazil and Paraguay who were part of a criminal organization linked to Hizbullah and associated with the […]

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Argentine authorities nab terror cell funneling ‎money to Hezbollah, BY SHLOMI DIAZ AND ISRAEL HAYOM STAFF (Israel Hayom via JNS)

By   /  July 24, 2018  /  International, Islamic fundamentalism, Terrorism  /  No Comments

July 23, 2018 Argentine police arrest 14 Lebanese nationals operating in the tri-border area of‎ Argentina, Brazil and Paraguay on suspicion of counterfeiting, arms ‎trafficking and terror financing • $10 million in assets seized • Suspects linked to the Iranian-backed group. Click here for article

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Argentina Freezes Assets of Hizbullah Fundraising Network (JTA via Daily Alert)

By   /  July 17, 2018  /  friends/enemies, International, Terrorism  /  No Comments

July 17, 2018 Argentina Freezes Assets of Hizbullah Fundraising Network (JTA) Argentina has frozen the assets of the Barakat Clan – a criminal organization linked to Hizbullah operating near the border with Brazil and Paraguay. The Financial Information Unit of Argentina said Friday the Barakat Clan is involved in smuggling, falsifying of money and documents, extortion, drug trafficking, […]

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