Iran has reportedly funneled hundreds of millions of dollars to the Hezbollah group in Lebanon over the past year, using money laundering operations in Dubai. The funds, generated from oil sales, are routed through exchange shops, private companies, and individual couriers before reaching Lebanon via the Hawala system, which relies on brokers instead of banks. United Arab Emirates officials state they are working with international partners to curb these activities. While previous transfers used the Beirut airport, stricter controls following a ceasefire deal have led to smaller, more discreet cash deliveries and the use of valuables. Officials also highlight Hezbollah's global income sources, including drug and diamond trading, and express concern about additional funding routes through Turkey and Iraq.
image sourced from original article at https://www.timesofisrael.com/liveblog_entry/iran-transferring-hundreds-of-millions-of-dollars-to-hezbollah-via-dubai-wsj/Original article source: https://www.timesofisrael.com/liveblog_entry/iran-transferring-hundreds-of-millions-of-dollars-to-hezbollah-via-dubai-wsj/
Source Id: 2025-11-906380847



