Operations and Illicit Finance in the Gulf

Two Hezbollah financiers based in Qatar secretly raised tens of millions of dollars for Hezbollah through banks and cash couriers. The operatives leveraged family connections and utilized a complex web of bank accounts and real estate projects across several Gulf countries to funnel large sums of money back to Lebanon. Hezbollah has a long history of carrying out attacks in the Gulf, but it also sees the region as a lucrative place for raising illicit funds to finance the group. Gulf states have taken notice, and more recently taken action targeting Hezbollah financing in the region.
Guests:
Nathan Sales, former counterterrorism coordinator, U.S. State DepartmentMarshall Billingslea, former assistant secretary for terrorist financing, U.S. Treasury DepartmentDouglas London, former official, Clandestine Service, CIA.
Breaking Hezbollah’s Golden Rule is hosted by Dr. Matthew Levitt from the Washington Institute for Near East Policy. It is produced by Anouk Millet from Earshot Strategies, and written by Dr. Levitt, Lauren von Thaden, and Camille Jablonski, research assistants at The Washington Institute. Explore my map and timeline of Hezbollah’s Worldwide activities. For a full transcript of the episode, a list of sources, recommended reading, and information on our guests, visit our website.