Imad Mughniyah
Sanctions
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Adverse media
- https://www.jewishpolicycenter.org/2021/01/07/hezbollah-narco-terror-and-crime-in-latin-america/
- https://www.jewishpolicycenter.org/2021/01/07/hezbollah-narco-terror-and-crime-in-latin-america/
- https://www.jewishpolicycenter.org/2021/01/07/hezbollah-narco-terror-and-crime-in-latin-america/
- https://www.jewishpolicycenter.org/2021/01/07/hezbollah-narco-terror-and-crime-in-latin-america/
- https://www.infobae.com/2016/05/13/1811287-quien-era-mustafa-badreddine-el-temible-comandante-hezbollah-muerto-siria/
- https://www.insidertrend.it/2024/07/09/conflitti/medio-oriente-terrorismo-il-ruolo-pionieristico-di-hezbollah-nelle-azioni-compiute-da-attentatori-suicidi/
- https://www.infobae.com/sociedad/2018/03/27/el-hombre-que-coordino-el-atentado-a-la-embajada-de-israel-quemo-vivo-a-mi-hijo-de-ocho-meses/
- https://www.newyorker.com/news/news-desk/the-demise-of-hezbollahs-untraceable-ghost
- https://www.bbc.com/mundo/noticias/2012/03/120314_argentina_aniversario_ataque_embajada_israel_vh
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Imad Mughniyah have any sanctions?
No, Imad Mughniyah currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Imad Mughniyah:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media |