Reports

The Tajideen Network: The Role of Familial Networks in Hezbollah Terror Financing

09/10/21 2 minute read

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The Tajideen Network: The Role of Familial Networks in Hezbollah Terror Financing

The Tajideen network is but one example of an alleged terror financing network that remains active despite several of its companies and family members being sanctioned. However, even when such networks skirt sanctions and avoid detection through the use of family members, the Tajideen and similar networks can be further investigated using public data.

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