US EditionReport: Iran Funnels Oil Profits to Hezbollah Through Dubai
7 Articles
7 Articles
Report: Iran sent hundreds of millions of dollars to Hezbollah through Dubai business
Iran and Hezbollah are turning to Dubai as a key conduit for moving oil revenue through exchange shops, private firms and couriers, using the Hawala system to quietly route funds into Lebanon
London - Arabic Jerusalem: The newspaper Wall Street Journal published an exclusive news that Iranian support funds for Hizbullah in Lebanon are passing through Dubai. In the report prepared by Dov Leber, Omar Abdelbagi and Samar Said, they said that the United States was concerned that Tehran was using exchange centres in Dubai to re-establish support and build its ally, which was damaged by [...].
Iran’s Regime Channels Hundreds of Millions in Oil Revenue to Hezbollah Through Dubai Networks
New investigation reveals that Iran’s regime relies on exchange houses, private firms, and hawala networks in Dubai to bypass sanctions and rebuild Hezbollah’s financial lifeline. A detailed new investigation exposes how Iran’s regime has spent the past year funneling hundreds of millions of dollars in oil revenue to Hezbollah through exchange houses, private companies, and hawala networks operating from Dubai. These channels have become central…
Through Dubai: This Is How Iran Bypassed Sanctions and Transferred Hundreds of Millions to Hezbollah
Exactly one year after the ceasefire in Lebanon, the Wall Street Journal reveals how Iran is funneling hundreds of millions of dollars to Hezbollah through Dubai – in a sanctions-evading route that exploits private businesses, local traders and exchange companies. According to American and Arab sources, the mechanism has been operating for a long time and is now intensifying due to the organization’s reconstruction efforts after the difficult w…
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