Ayman Saied Joumaa

July 2, 2024 | Emanuele Ottolenghi |

How Hezbollah Fundraises Through Crime

Hours after Hamas massacred 1,200 Israelis on October 7, Hezbollah opened a second front against Israel on its northern border, re-igniting a conflict now at risk of escalating into a full-blown war. While...

June 1, 2021 | Emanuele Ottolenghi |

Underwriting Hezbollah Inc.

By funding the failed Lebanese state and lifting sanctions on Iran, the United States is partnering with the world’s deadliest crime syndicate

March 26, 2021 | Emanuele Ottolenghi |

Social Media Is an Intel Gold Mine. Why Aren’t Governments Using It?

“To platform or to deplatform” is the wrong debate.

January 8, 2021 | Emanuele Ottolenghi |

Hezbollah: Narco-Terror and Crime in Latin America

Will the Biden administration go after Hezbollah’s drug trafficking and money laundering networks? Hezbollah’s direct involvement in the drug trade is well documented, ongoing, and a threat to U.S national...

April 13, 2018 | Emanuele Ottolenghi |

Why Is Trump Going Soft on Hezbollah?

On Saturday, Vice President Mike Pence is set to meet with regional leaders at the Summit of the Americas, where he should tell those assembled that it is time to launch a coordinated campaign ag...

November 8, 2017 | Emanuele Ottolenghi

Examining the Effectiveness of the Kingpin Designation Act in the Western Hemisphere

Download the full testimony here....

October 4, 2017 | Emanuele Ottolenghi

Time to Designate Hezbollah as a Transnational Criminal Organization

Intended to fight transnational organized crime, Executive Orders 13581 and...

September 12, 2017 | Emanuele Ottolenghi |

Netanyahu’s Latin America Trip: Another Chance To Talk About Iran

Prime Minister Benjamin Netanyahu arrived in Latin America on Monday in a trip laden with symbolism. He boarded the first El Al flight to Argentina since 1960, when the Israeli flagship carrier b...

February 3, 2017 | Emanuele Ottolenghi

How to handle Hezbollah in Latin America

In his inaugural address, President Trump pledged to eradicate radical Islamic terrorism &l...

January 17, 2017 | Emanuele Ottolenghi

Meet Venezuela’s new VP, fan of Iran and Hezbollah

Facing a parliamentary vote to oust him and a call for new...

December 23, 2016 | Emanuele Ottolenghi, John Hannah

To Combat Illegal Immigration, Trump Should Target Latin America’s Hezbollah-Narco Nexus

President-elect Donald Trump staked much of his successful campaign on stopping illegal immigration. Yet the flow of migrants is symptomatic of a much larger danger to U....

May 21, 2015 | David Asher

A Dangerous Nexus: Terrorism, Crime, and Corruption

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April 29, 2013 | Benjamin Weinthal |

Connecting the Dots: Hezbollah, Iran’s Web of Plots

As the European Union grapples with a ban of the Lebanese Shi’ite organization Hezbollah within its territory, reports emerged last week of foiled Iranian and Hezbollah terror and criminal...

April 24, 2013 | Jonathan Schanzer |

US Targets Hezbollah’s Financial Arms in Lebanon

A move by the United States to designate two Lebanese exchange agencies as primary money launderers seeks to prevent Hezbollah from abusing the country’s financial system, said David Cohen,...

January 4, 2012 | Jonathan Schanzer |

Pious Coke Dealers?

Hezbollah: ‘the Gambinos on steroids’