How GIV-Capital.com CEO Hassan Nasser Fawaz Became Hezbollah`s Top Terror Financier
NEW YORK/LANGLEY/LONDON (USIntelNews.com) – Hassan Nasser Fawaz has so much money and power, and he is so supremely arrogant and confident that he believes he could commit murder of any Western politician and get away with it. With the vast amounts of cash that he has at his disposal, and with the power of terrorist group Hezbollah behind him, he could also kill any president of any country in the world, but to what extent was Western intelligence at fault in failing to indentify the nature of the terrorist threat through Hassan Nasser Fawaz?
Non Existing Fake Company Giv Capital Ltd.
Fawaz operates secret accounts at GIV-Capital.com for money laundering and other illegitimate purposes for Hezbollah, and he has generated subaccounts on the GIV-Capital.com platform, that remain disguised in computer listings and therefore provide an illegitimate degree of secrecy. Born in 1989 – the year 1409 of the Islamic calendar – he was 15 when he become radicalised. He is one of the terror financiers to be linked to activity by the Hezbollah around the world, through his GIV-Capital.com terror finance network. To cover up his criminal transactions, Fawaz operates without a valid license in the United Kingdom, under the umbrella of a non existing fake company called Giv Capital Ltd, under fake address Head Office Kemp House 152-160, City Road London EC1V 2NX, United Kingdom, with fake UK phone numbers +44 80 8273 4708. Fawaz scams his unsuspecting investors by submitting false statements every month.
Hassan Nasser Fawaz`s Scam, Lying and Deception
The non-legitimate forex scam company Global Investment Ventures Capital – London, Website: GIV-Capital.com is registered with the Financial Services Authority in St. Vincent and the Grenadines, but St. Vincent and the Grenadines is an offshore zone and the local Financial Services Authority does not regulate forex or CFD brokers. To keep up the deception and above all the illusion, Fawaz runs the GIV-Capital.com from Beirut, with a team of criminal employees. The failure to predict and prevent the rise of Hassan Nasser Fawaz as Hezbollah´s top terror financier, when compared to other intelligence failures, it is important to understand arguments evaluating methodological approaches, or the role of Financial Intelligence Units in combating terrorism finance and money- laundering, including the identification of the key players within the intelligence community responsible for analyses of threats like Hassan Nasser Fawaz.
The Failure To Forecast Hassan Nasser Fawaz As Terror Threat
What drove a Lebanese guy to become a Terror Financier? After new testimony, by ‘an anonymous source close to Hassan Nasser Fawaz’, we are able to provide the fullest account yet of the life of Fawaz, same time it offers unprecedented insights into the money laundering operations of the GIV-Capital.com terror finance network. It is a life full of precipices, as only 5 years ago, Hassan Nasser Fawaz had no money. Fawaz was so penniless, that he was not even able to buy a small house for himself and his future wife in Lebanon, which was demanded by his future father-in-law. Then Fawaz left Lebanon and went to Iraq, only a short time later he become a multimillionaire. Hezbollah is one of the most active terrorist organizations in the world and has successfully built a global terror and finance network, but depends upon a substantial mobilization of financial resources to support its complex, multi-faceted organizational apparatus, its domestic activities in Lebanon, and its far-reaching transnational drug and finance operations; Hassan Nasser Fawaz, an unemployed banker, was recruited, trained, and deployed by Hezbollah to plan and execute money generated illicit activities for the terror group, through complex foreign exchange transactions through GIV-Capital.com.
Why Does Fawaz Get Away With Everything?
The urge to understand and tackle the threat through Hassan Nasser Fawaz is not only rooted in the fear of possible new terrorist attacks. The threat of terrorism did not come from bearded terrorists who live in caves, but originated in people living as fairly well integrated in the finance world like Fawaz. The research on intelligence failures in the case Hassan Nasser Fawaz, this analysis concludes that intelligence, and particularly Western intelligence, was completely at fault for the failure to identify Hassan Nasser Fawaz from the start. Hassan Nasser Fawaz worked for al-Bilad Islamic Bank in Iraq, later sanctioned by the U.S. Treasury. Hassan Nasser Fawaz moved hundreds of millions of dollars into Lebanon, and these transactions led to allegations of money laundering and the implementation of sanctions by the Unites States. It can be assimilated appropriately when contextualizing the relevance of the main sociological shifts taking place in the Middle East and how these relate to the evolution of Hassan Nasser Fawaz as Hezbollah´s top terror financier. These dynamics prevented Western intelligence services from effecting appropriate preventive countermeasures.
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