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Hezbollah associates busted in South American drug money ...www.miamiherald.com › local › crime › article

www.miamiherald.com
Also facing charges is Ghassan Diab, another purported Hezbollah associate based in Nigeria. According to court documents, Diab is related ...

Hezbollah associate laundered drug cartel money through ...www.foxnews.com › world › hezbollah-associate-launder...

www.foxnews.com
The third suspect, Ghassan Diab, is related to a “high-ranking member of Hezbollah who has access to numerous international bank accounts,” ...

21-Year-Old Cypriot Hacker Extradited to U.S. Over Fraud and ...thehackernews.com › computer security › hacking

thehackernews.com
Both suspects—Joshua Polloso Epifaniou, 21, a resident of Nicosia, and Ghassan Diab, 37, a citizen of Lebanon—were arrested earlier last ...

Alleged Hezbollah associate extradited to US from Cyprus for ...english.alarabiya.net › News › middle-east ›

english.alarabiya.net
Ghassan Diab, a 37-year-old, landed in Miami, Florida, on Friday after Cyprus agreed to extradite him after the Cypriot Supreme Court's order ...
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