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Tag Archives: FBI’s Joint Terrorism Task Force (JTTF)
HEZBOLLAH’S ORGANISED CRIMINAL ENTERPRISES IN EUROPE
Hezbollah’s Organized Criminal Enterprises in Europe Hezbollah plots in Europe over the past year exposed a return to violent operations being conducted by the Iranian supported Lebanese Shi’ite group. Plots in Bulgaria and Cyprus led to a rigorous debate among … Continue reading
Posted in Arms Dealing, Assassination, Counterfeiting, Drug Trafficking, Drug Trafficking, Manufacturing and Dealing, Explosives, Extortion and Blackmail, False Identity, Forgery, Fraud, Handling Stolen Goods, Heists, Identity Theft, Intelligence & National Security, Justice System, Money Laundering, Organised Crime, Proceeds of Crime, Terrorism, Theft, War Crimes, Weapon and Firearm Possession
Tagged 2013 SOCTA (Serious and Organised Crime Threat Assessment) report, Abd al-Hamadi, Admiral James Stavridis, Air France, Amsterdam, Antalya Turkey, Arab Islamist groups, Ayia Napa, Ayman Joumma, Bahrain, Bassam Makki, Beirut, Beirut airport, Belgium, Berlin, Brazil, British and Canadian passports, Bulgaria, Bulgarian bus driver, Burgas Bulgaria bombing, California, Chekry Harb, Chicago’s O’Hare International Airport, China, Colombia, Colt M4 assault rifles, Colt M4 machine guns, Cypriot criminal court, Cyprus, Czech passports, Czech Republic, Danni Tarraf, Dib Hani Harb, Dib Hani Harb, Dib Harb, Dubai, Dusseldorf, Dutch drug kingpin, EU member states, EU’s Common Position 931, Europe, European cocaine market, European Union, Europol, F-16, FBI, FBI informant, FBI’s Joint Terrorism Task Force (JTTF), Federal Bureau of Investigation, Florida, Foinikoudes promenade in Larnaca, France, Frankfurt airport, German minister of interior, German security agencies, German security officials, German-based mosques, Germany, Golden Arches hotel Limassol, Hamas, Hasan Antar Karaki, Hasan Karaki, Hassan Hodroj, Hassan Karaki, Hezbollah, Hezbollah camps, Hezbollah cocaine smuggling ring, Hezbollah commanders, Hezbollah German-Lebanese procurement agent, Hezbollah militant, Hezbollah narcotics trafficking and money laundering schemes, Hezbollah politician, Hezbollah scholar, Hezbollah’s forgery operations, Hezbollah’s political council, Hossam Yaacoub, Hossam Yaccoub, Hussein Khalil, Ibrahim Aqil, Imad Mughniyeh, Iranian Ministry of Intelligence and Security (MOIS), Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF), Israel, Israeli restaurants in Limassol, Israeli targets in Germany, Israeli tourists, Israelis, Italian immigration officials, Italian passports, Jews, Kharib Nasser, Kuwait, Larnaca, Latakia, Lebanese Canadian Bank (LCB) accounts, Lebanese community, Lebanese criminals, Lebanese Sunni Muslim, Lebanon, Lebanon juices, Limassol, Limassol Old Hospital, Lyon France, Magnus Ranstorp, Mahmoud Youssef Kourani, Mexico, Michigan, Moussa Ali Hamdan, Muhammad Haydar, Nicosia, Orphan Project Lebanon, Paraguay, Paris hotel, Philadelphia crime boss, Philadelphia criminal underworld, Power Express, Red Cross, Riad Skaff, Saudi Arabia, Slovakia, Speyer, Stinger missiles, Swedish-Lebanese citizen, Syria, Tehran’s ally Hizballah, U.S. correspondent banking relationships, U.S. Department of Treasury, U.S. targets, UN Office on Drugs and Crime, UN Security Council, US Drug Enforcement Administration, US investigations, West Africa, Western Union, Wolfgang Schaeuble, Yuri Fedotov
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