How GIV-Capital.com CEO Hassan Nasser Fawaz Became Hezbollah`s Top Terror Financier

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.

TheForexReview.com – Forex Trading Scam Giv-Capital.com

A forex company that provides false information on its legal document is in fact non-legitimate scam company!

Scamwatcher.org Declared GIV-Capital.com As Forex Scam

Scamwatcher.org declared GIV-Capital.com as forex scam.
Scamwatcher.org is a respected platform for identifying forex scam and fraud.

GIV-Capital.com Warning: Low score, please stay away!

WikiFX is an inquiry platform with brokers and IBs. It provides all-round information of every broker, including regulation info, reputation, and risk test.

It has been verified that GIV-Capital.com currently has no valid regulatory, please be aware of the risk!

https://www.wikifx.com/us_en/dealer/4169256139.html

FinancialCommission.org – SCAM ALERT: Updated Warning List GIV-Capital.com

The Financial Commission has been notified by concerned traders regarding the website https://www.giv-capital.com/

Read more here.

Contact your local FBI

Please contact your local FBI office or submit a tip electronically if you have information about Hassan Nasser Fawaz.

https://www.fbi.gov/contact-us

Report a scam to FCA U.K.

https://www.fca.org.uk/consumers/report-scam-us

 

 

 

 

 

 

 

Sen. Tom Cotton: After 9/11 Americans Were Unified and Optimistic About the Future

Sen. Tom Cotton (R-AR) contrasted American unity following the Islamic terrorist attacks of September 11, 2001, with contemporary disunity, offering his remarks on Friday’s edition of SiriusXM’s Breitbart News Daily with host Alex Marlow.

GIV-Capital.com CEO Hassan Nasser Fawaz Remains Hezbollah’s Most Capable Terror Financier

GIV-Capital.com CEO Hassan Nasser Fawaz Remains Hezbollah’s Most Capable Terror Financier

NEW YORK/LANGLEY/LONDON (USIntelNews.com) – Forex scams like GIV-Capital.com are commonly seen on social media platforms promisingly extremely high returns on currency investments. Hassan Nasser Fawaz operates GIV-Capital.com as front company to launder money for Hezbollah. Investigators are reported to have already begun to look for Hassan Nasser Fawaz and his forex scam site GIV-Capital.com, as the Lebanese terrorist organization Hezbollah uses GIV-Capital.com for money generated illicit activities and those funds are used for arms purchases and for financing attacks, as Fawaz conducted finance transactions, to be aimed at preparing for potential future Hezbollah attacks against United States and Israel.

Fawaz has an extraordinary obsession with the concept of martyrdom in the name of Islam, and named even his forex scam platform GIV-Capital.com, according to his believes. Once Hassan Nasser Fawaz was asked, `Why do you hurry for Martyrdom, whereas you have not yet done much for Islam?` And Fawaz replied, `What did my brothers GIV for Islam, who were killed before me. Our souls are the most valuable things that we can GIV.`

Hezbollah’s Involvement In The Drug Trade

Hezbollah is a Lebanon-based Shia Islamic organization with political, social, and terrorist components that was founded in the 1980s with support from Iran.  Since Hezbollah’s formation, the organization has been responsible for numerous terrorist attacks that have killed hundreds, including United States and Israeli citizens, children and military personnel. Hassan Nasser Fawaz was recruited, trained, and deployed by Hezbollah to plan and execute money generated illicit activities for the terror group. Hezbollah’s involvement in the drug trade will likely increase as the group continues to leverage complex foreign exchange transactions through GIV-Capital.com.

Hassan Nasser Fawaz Laundered Hundreds Of Millions For Hezbollah

Fawaz, who was born in Lebanon, attended Hezbollah-sponsored finance market training in Lebanon. After college, Fawaz became a Corporate Finance & Investment Associate at HIT a Lebanese financial institution. HIT is a including references to Halawi Investment Trust S.A.L ., a Lebanese money transfer company. The Halawi exchange house was used by an sanctioned drug kingpin, who laundered dirty money for Hezbollah and Colombian cocaine cartels. The U.S. Treasury Department called Halawi a financial institution of prime money laundering concern. After Halawi, Hassan Nasser Fawaz connected with another sanctioned money launderer, al-Bilad Islamic Bank in Iraq, and short after Al-Bilad Bank was 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.  Funding of Hezbollah comes from the multi-billion-dollar private resources at the disposal of the Mullah regime in Iran.

GIV-Capital.com Is Confirmed Scam

According to a ForexBrokerz.com review, GIV-Capital.com is confirmed scam. Therefore, the United States needs to develop a strategic framework and clearer objectives to pressure Hezbollah’s front company GIV-Capital.com, taking into consideration the need to hamper GIV-Capital.com.’s global reach and stem Hassan Nasser Fawaz’s ability to support Hezbollah through his fake forex platform. In the largely unregulated world of foreign exchange trading, GIV-Capital.com is one of the forex scams, and the implications of Fawaz are well documented; Hassan Nasser Fawaz is filled with anger accusing the Israelis for killing children in Palestine, but same time he supplies Hezbollah with funds as the Lebanese terrorist organization is Iran’s chief strategic ally against Israel.

Hezbollah Remains a Dangerous Threat to U.S. and Israel

Hezbollah`s attacks against Israel would paralyze the Israeli economy, and could cause significant harm to Israeli infrastructure. Hassan Nasser Fawaz`s illicit forex activities with GIV-Capital.com are part of planning and perpetrating acts of terrorism against U.S., Israeli and Jewish targets abroad. In addition to weapons, Iran currently provides roughly $ 1 billion annually to Hezbollah. Hezbollah loyalists in the diaspora send the group funds, including from the U.S., and the Hezbollah dictates to businesses run by members of the Lebanese diaspora how much to pay based on the companies’ earnings.

Hezbollah Profits From Drug Smuggling

Hezbollah controls much of Lebanon’s Shiite-majority areas, Beirut, southern Lebanon, and the eastern Bekaa Valley region. Hezbollah is based in Lebanon, but its manifesto clarifies that its operations, especially those targeting the United States and Israel, are not confined by domestic borders. Hezbollah has connections with Latin American drug cartels and profits from drug smuggling. Hezbollah has an extensive web of global investments, and has repeatedly laundered money through GIV-Capital.com. Hassan Nasser Fawaz remains Hezbollah’s most powerful terrorist partner, the most capable terror financier, and he continues to pose a threat to all children in the United States and Israel.

 

Scamwatcher.org Declared GIV-Capital.com As Forex Scam

Scamwatcher.org declared GIV-Capital.com as forex scam.
Scamwatcher.org is a respected platform for identifying forex scam and fraud.

GIV-Capital.com Warning: Low score, please stay away!

WikiFX is an inquiry platform with brokers and IBs. It provides all-round information of every broker, including regulation info, reputation, and risk test.

It has been verified that GIV-Capital.com currently has no valid regulatory, please be aware of the risk!

https://www.wikifx.com/us_en/dealer/4169256139.html

FinancialCommission.org – SCAM ALERT: Updated Warning List GIV-Capital.com

The Financial Commission has been notified by concerned traders regarding the website https://www.giv-capital.com/

Read more here.

Contact your local FBI

Please contact your local FBI office or submit a tip electronically if you have information about Hassan Nasser Fawaz.

https://www.fbi.gov/contact-us

Report a scam to FCA U.K.

https://www.fca.org.uk/consumers/report-scam-us

Scamwatcher.org Exposes Hassan Nasser Fawaz and his Forex Trading Scam GIV-Capital.com

Scamwatcher.org Exposes Hassan Nasser Fawaz and his Forex Trading Scam GIV-Capital.com

NEW YORK/LANGLEY/LONDON (USIntelNews.com) – In a shocking turn of events, Scamwatcher.org declared GIV-Capital.com as forex scam. Scamwatcher.org is a respected platform for identifying forex scam and fraud. The use of forex trading for terrorist purposes is a rapidly growing phenomenon, requiring a proactive and coordinated response from authorities in the United States, as terrorist organizations like Hezbollah and supporters use forex platforms like GIV-Capital.com to finance acts of terrorism.

Hezbollah (/ˌhɛzbəˈlɑː/;[42] Arabicحزب الله‎ Ḥizbu ‘llāh, literally “Party of Allah” or “Party of God”—also transliterated HizbullahHizballah, etc.)[43] is a Shia Islamist political party and militant group based in Lebanon.[44][45] Hezbollah’s paramilitary wing is the Jihad Council,[46] and its political wing is the Loyalty to the Resistance Bloc party in the Lebanese parliament. Since the death of Abbas al-Musawi in 1992, the group has been headed by Hassan Nasrallah, its Secretary-General. The organization or its military wing are considered terrorist organizations in 21 countries, as well as by the Arab League and the European Union

Hassan Nasser Fawaz`s Holy War Against the U.S. & Israel

The owner and CEO of GIV-Capital.com Hassan Nasser Fawaz wrote on Social Media to prepare for holy war against the United States and Israel – in general terrorists have become increasingly sophisticated at exploiting financial technologies for activities related to terrorist acts;

Terrorists commited a string of attacks across Paris, killing 131 and injuring over 400 in 2015. It was the deadliest day in France since World War II, as well as the deadliest operation terrorists has carried out in Europe to date. Terrorists are very likely to try to carry out attacks in Israel and the Occupied Palestinian Territories if its allowed Hassan Nasser Fawaz to run GIV-Capital .com out of United Kingdom, under fake address and without a FCA license.

Are Funds Safe with GIV-Capital.com ?

According to Scamwatcher.org , the fake forex platform GIV Capital could go bankrupt from one day to another since there are no banking information about this broker. GIV-Capital.com is an offshore broker. Problem with offshore brokers is that they are not reliable and abuse the regulations.  Forex fraud is any trading scheme used to defraud traders by convincing them that they can expect to gain a high profit by trading in the forex market. Before getting involved in forex trading, perform your due diligence. A red flag that Scamwatcher.org noticed is GIV-Capital.com is withholding vital information to users, and lack of information is in general a big red flag since client don’t know who will be dealing with their money.

Hassan Nasser Fawaz`s Dealings with Iran, Hezbollah, and a Notorious Drug Trafficker

Anyone following the The Daily Beast coverage of Hassan Nasser Fawaz might be familiar with the threat posed by Hassan Nasser Fawaz and his forex trading platform GIV-Capital.com in recent years, as there is currently no universal instrument specifically addressing this pervasive facet of terrorist activity. Hassan Nasser Fawaz answered all questions of The Daily Beast about his alleged dealings with Iran, Hezbollah, and a notorious drug trafficker. Terrorist Funding and Money Laundering, in the manifestation of Hassan Nasser Fawaz and GIV-Capital.com, affects us all, as the use of the GIV-Capital.com to further terrorist purposes disregards national borders, amplifying the potential impact on victims in countries like United States and Israel.

Leading Terrorism Expert, Magnus Ranstorp, Warns of Hassan Nasser Fawaz

The article Magnus Ranstorp retweeted was from The Daily Beast about the criminal activities of Hassan Nasser Fawaz, the CEO/owner of GIV-Capital.com. Incl. credible allegations of money laundering for Hezbollah.

GIV-Capital.com Warning: Low score, please stay away!

WikiFX is an inquiry platform with brokers and IBs. It provides all-round information of every broker, including regulation info, reputation, and risk test.

It has been verified that GIV-Capital.com currently has no valid regulatory, please be aware of the risk!

https://www.wikifx.com/us_en/dealer/4169256139.html

Contact your local FBI

Please contact your local FBI office or submit a tip electronically if you have information about Hassan Nasser Fawaz.

https://www.fbi.gov/contact-us

Report a scam to FCA U.K.

https://www.fca.org.uk/consumers/report-scam-u

Hassan Nasser Fawaz´s GIV-Capital.com Forex Warfare Against The Zionist Enemy

Hassan Nasser Fawaz´s GIV-Capital.com Forex Warfare Against The Zionist Enemy

NEW YORK/LANGLEY/LONDON (USIntelNews.com) – Hezbollah uses GIV-Capital.com — which it calls the “forex exchange of resistance” — as an integral part of its plan to reach not only Arab and Muslim Investors, but also the rest of the entire world. The terrorist organization is the first organization of its kind to establish its own foreign exchange online platform GIV-Capital.com, and use it as an operational weapon, as Hezbollah continues to use GIV-Capital.com, as a funding platform for Hezbollah´s fight for the destruction of United States and Israel and the total liberation of historic Palestine. GIV-Capital.com’s forex trading platform puts American and Israelis lives at risk, therefore the U.S. government must expand its efforts to stop Hassan Nasser Fawaz´s scam and money laudering operations, and start the implementation of programs targeting international terrorist organizations of Hassan Nasser Fawaz.

Hezbollah Terrorism Finance: Fund-Raising and Money-Laundering

The Foreign Terrorist Asset Tracking Center, the intergovernmental task force responsible for uncovering terrorist financing, should begin monitoring Hassan Nasser Fawaz and GIV-Capital.com, and should take also action against the hosting company that continue to serve as hoster for the website GIV-Capital.com. The United States should enforce existing laws or pass new legislation prohibiting U.S. hosting companies to serve as hosting companies for terrorist organizations like GIV-Capital.com, and the U.S. government should close down the mentioned hosting companies.  Same time, the United States should enforce existing laws that ban U.S. citizens and companies from investing on the website GIV-Capital.com, and  should investigate foreign firms that have provided assistance to Hassan Nasser Fawaz, as the U.S. Government can use economic sanctions as a tool against international terrorist organizations.

Hezbollah’s Global Finance Network: GIV-Capital.com

GIV-Capital.com provides forex trade, private wealth management, and automated trading, and one of GIV-Capital.com ‘s major objectives is to manage funds for the resistance against United States and Israel, as Hezbollah maintains parallel and intertwined terrorist, guerilla, political and social-welfare wings. The terrorist organization also receives significant financial support from the contributions of Hezbollah supporters living abroad, and raises funds under the cover of charitable giving, some donors are defrauded unwittingly into funding terrorism while others like Hassan Nasser Fawaz are willing participants in Hezbollah’s financing schemes through the foreign exchange online platform GIV-Capital.com.

Suppressing the Financing of Terrorism by Hassan Nasser Fawaz

U.S. officials have made clear that Hassan Nasser Fawaz ranks high on the list of possible targets in the war on terror funding. American intelligence officials monitoring communications between Hezbollah and Fawaz called Hassan Nasser Fawaz the “A-man” of terrorism funding, suggesting that he constituted a greater threat to the United States than perhaps even the Islamic State of Iraq and the Levant (ISIS). President Trump must now devote equal consideration to the online forex scam trading platform GIV-Capital.com that Hezbollah uses to fund its operations against United States and Israel. Trump should not underestimate the damaging effects of GIV-Capital.com that provides funding for violent activity such as suicide bombing. The United States should begin a dialogue with European Union officials regarding European clients that invest into forex trading and wealth management on GIV-Capital.com.

Shutting Hezbollah’s ‘Forex Jihad GIV-Capital.com

The lead agency for the blocking of assets of terrorism-supporting countries and international terrorist organizations is the Office of Foreign Assets Control (OFAC), located under the Office of the Under Secretary (Enforcement) of the U.S. Treasury Department. In addition to these ongoing sanctions enforcement and asset blocking activities, OFAC’s capabilities have been enhanced by several provisions of the USA PATRIOT Act, and by the Foreign Terrorist Assets Tracking Center (FTAT), established by Congress.

President Trump can take several steps to limit the scope and effectiveness of GIV-Capital.com efforts and make its money laundering operations far more difficult: The Treasury Department should add Hassan Nasser Fawaz and his online forex scam trading platform GIV-Capital.com to its terrorism sanctions list, and should ask the Lebanese BLOM Bank that currently holds Hassan Nasser Fawaz´s and the Global Investment Ventures Group´s bank accounts to freeze the bank accounts. If the BLOM Bank refuses to comply, the Treasury Department’s Office of Foreign Assets Control should designate them as institutions harboring accounts of a terrorist.

 

Leading Terrorism Expert, Magnus Ranstorp, Warns of Hassan Nasser Fawaz

Magnus Ranstorp is a Swedish scholar who has written about Hezbollah, Hamas, Al-Qaeda and other militant Islamic movements. He is the Research Director of the Centre for Asymmetric Threat Studies at the Swedish National Defence College.

Investigation

Protecting the United States from terrorist attacks is the FBI’s number one priority. The Bureau works closely with its partners to neutralize terrorist cells and operatives here in the United States, to help dismantle extremist networks worldwide, and to cut off financing and other forms of support provided to foreign terrorist organizations.

FBI Web site:

Please contact your local FBI office or submit a tip electronically if you have information about Hassan Nasser Fawaz

  • https://www.fbi.gov/contact-us

GIV-Capital.com CEO Hassan Nasser Fawaz: Prepare For Holy War Against U.S. & Israel

GIV-Capital.com CEO Hassan Nasser Fawaz: Prepare For Holy War Against U.S. & Israel

NEW YORK/LANGLEY/LONDON (USIntelNews.com) – GIV-Capital.com is not only a haven for money launderers but also a major route of financing for Hezbollah — of which Hassan Nasser Fawaz is a part — to fight the United States and Israel. The CEO of GIV-Capital.com Hassan Nasser Fawaz wrote on Social Media to prepare for holy war against the United States and Israel. “We are looking for any shred of information that could help,” one U.S. intelligence official said.

There is mounting evidence against the international forex scam network GIV-Capital.com with close links to Hezbollah, and with the probe intensifying, investigators are closing in on a small circle of GIV-Capital.com employees with links to Hezbollah, the sources said.  A senior administration official told U.S. Intelligence News that the Trump White House is displeased with the go-slow approach Congress is taking with its counter-terrorism package and will increase pressure to move the legislation in the coming month.

Hezbollah’s Illicit Financial Network GIV-Capital.com

Investigators say they also continue to believe that Hassan Nasser Fawaz, is a “ringleader”, running the international forex scam network GIV-Capital.com — and that the others are just “foot soldiers.” Sources would not elaborate further on the evidence against Fawaz, but they called him a “Hezbollah money launderer.” The sources told U.S. Intelligence News that the FBI gathered evidence such as e-mail messages, and phone calls. Tougher laws against terror funding and money laundering are needed if the United States is going to cripple Hassan Nasser Fawaz’s international forex scam network GIV-Capital.com, officials told U.S. Intelligence News, and that much more must be done to heighten international pressure on terror financiers and money launderers like Hassan Nasser Fawaz.

America´s New War

Hassan Nasser Fawaz casually bragged about the efficiency of his international forex scam network GIV-Capital.com: “No one can control the flow of money of my Global Investment Ventures Group. It is not one person – it is a thousand.” Intelligence sources said they based their assessment on new information they had gathered, but fighting against people like Fawaz, who rejects basic moral and legal norms, has always been inherently difficult for the United States. The latest links between GIV-Capital.com and Hezbollah uncovered by federal investigators solidify the Trump administration’s belief that one of the most complex challenges for the United States arises when a foreign government is passive, half-hearted or recalcitrant in its counterterrorism efforts, such as Lebanon is today, as among the measures being proposed are some that would put pressure on Lebanon and financial institutions in Beirut to cooperate with the U.S. efforts.

Funding of Hezbollah

The foreign exchange market is also known as the FX market, and the forex market. The forex market is one that is not based on any one business or investing in any one business, but the trading and selling of currencies. The United States used anti-money laundering laws to prevent criminals such as terror financiers and money launderers like Hassan Nasser Fawaz and those involved in organized crime from hiding the proceeds of their illegal activities. The United States has sought to address the problem of Lebanon passivity with a policy of incentives—the provision of massive financial support to Lebanon after the Beirut Blast. Forcing a Lebanon to either change sides against terrorism or to get off the fence and stop being passive in the face of terrorist activity of people like Hassan Nasser Fawaz requires using many different forms of pressure.

Investigation

Protecting the United States from terrorist attacks is the FBI’s number one priority. The Bureau works closely with its partners to neutralize terrorist cells and operatives here in the United States, to help dismantle extremist networks worldwide, and to cut off financing and other forms of support provided to foreign terrorist organizations.

FBI Web site:

Please contact your local FBI office or submit a tip electronically if you have information about Hassan Nasser Fawaz

  • https://www.fbi.gov/contact-us

 

Forex Scam GIV-Capital.com Hassan Nasser Fawaz`s Terrorist Finance Modus Operandi

Forex Scam GIV-Capital.com Hassan Nasser Fawaz`s Terrorist Finance Modus Operandi

NEW YORK/LANGLEY/LONDON (USIntelNews.com) – According to U.S. officials, the fight against Hezbollah money launderer Hassan Nasser Fawaz has taken on a new urgency, as building Hezbollah`s capability to commit acts of terrorism is contingent on some level of financial means. Even Hezbollah´s terrorist attacks can be carried out with limited financial means, but fund-generating activities like forex trading through GIV-Capital.com, (a simple take-the-money-and-run scam, an advance fee fraud – Ponzi scheme), and Hezbollah´s money transfers always leaves footprints for law enforcement to track. Therefore, to prevent financial activities with the purpose to support terrorism by Hezbollah has become a core issue for the U.S. intelligence agencies. Hezbollah is very active in the foreign exchange business using a global complex web of front companies like GIV-Capital.com.

Hezbollah’s Attempts To Incite, Fund, And Direct Acts Of Terrorism In Israel

Hezbollah is a Shia Islamist political party and militant group based in Lebanon, and also has been accused of working with al-Qaeda. Hezbollah’s current political objective consists of maintaining its weapons in order to protect Lebanon and the Middle East region from Israeli (and US) influence. In addition to support from Iran, Hezbollah received considerable assistance from Syria in the form of financing. Hezbollah profited from the unique relationship it had with its sponsor states Iran and Syria. Hezbollah justifies violence against both Israeli military and civilians, as Israel’s mere existence is an act of terrorism which categorizes Hezbollah’s resistance as counterterrorism, according to the terror network. The decades-old struggle between Israel and Hezbollah, which is backed by Iran (and Syria) and committed to the destruction of Israel. Iran’s support has been crucial for Hezbollah’s financial, political and military survival. Hezbollah from the beginning created an extensive social service network (in addition to military and political methods), in order to win the support of the population in Lebanon, and was able to achieve its “state within a state” status in Lebanon. Hezbollah’s attempts to incite, fund, and direct acts of terrorism in Israel began in the mid-1990s.

OnlineForex Trading Scam GIV-Capital.com

Hezbollah operate closely with elements within diaspora communities in the West, Africa, and Latin America to generate funding. Hezbollah uses multiple methods for moving funds and detecting terrorist financial transactions is a crucial counter-terrorism activity. Through analysis of forex scam platforms like GIV-Capital.com and its illegal transactions it can bring to light the size of Hezbollah´s terrorist network, but the detection of GIV-Capital.com´s financial transactions is extremely difficult as there is an entire spectrum of financial flows extending from legitimate businesses (e.g. countless smaller forex trades from GIV-Capital.com customers, as the often small amounts involved make it almost impossible to detect) to illegal investment activities carried out by Hassan Nasser Fawaz,  as the outcome for anyone who hands money to GIV-Capital.com is the same; they are certain or virtually certain to lose their money.

How Online Forex Scam Trading Platform GIV-Capital.com Works

GIV-Capital.com claims to be headquartered at the prestigious address of Kemp House 152-160, City Road London EC1V 2NX, United Kingdom, and this is just another easily disprovable lie of Hassan Nasser Fawaz. GIV-Capital.com is currently being promoted in the UK via Social Media ads, and is breaking the law right from the off. Despite promoting investments in the UK and managing a collective forex investment, GIV-Capital.com does not appear on the FCA register.  GIV-Capital.com’s refusal to release details of its directors, its willingness to break securities law, its lies as to when it was established and fabricated track record, and its implausible claims to generate high returns per year confirm beyond doubt that GIV-Capital.com is an investment scam and a fake forex trading platform.

Forex Scam GIV-Capital.com`s Claim To Be Based In The UK & Even To Be FCA Authorised

Moving Hezbollah funds covers a broad spectrum from wire transfers to bulk cash transfers, and unregulated forex platforms like GIV-Capital.com.  GIV-Capital.com claims to offer forex investment providing huge annual returns using a forex investment.  Despite claiming transparency on their GIV-Capital.com website, GIV-Capital.com provides no details of who is behind the forex business, but according to US intelligence officials Hezbollah´s money launderer Hassan Nasser Fawaz operates GIV-Capital.com out of Beirut. GIV-Capital.com claims a 10 year track record and provides records of supposed past performance. All such claims are fraudulent, and even the GIV-Capital.com domain is anonymously registered. The website shows GIV-Capital.com corporate identity as Global Investment Ventures Capital, which was incorporated in the Saint Vincent and The Grenadines, and regulated from the Financial Services Authority of Saint Vincent and The Grenadines, under the number 25387 BC2019, but Saint Vincent and The Grenadines incorporation is a favourite for fraudsters like Hassan Nasser Fawaz due to its essentially non-existent regulation.

Hassan Nasser Fawaz Certainly Has Experience With Sanctioned Entities

A Government Accountability Project investigation for The Daily Beast shows that before he became Federal Advocates’ Senior Director of International Affairs Fawaz had stints at sanctioned institutions which, according to the U.S. Treasury Department, were used by Hezbollah and a notorious drug trafficker.

GIV-Capital.com Warning: Low score, please stay away!

WikiFX is an inquiry platform with brokers and IBs. It provides all-round information of every broker, including regulation info, reputation, and risk test.

It has been verified that GIV-Capital.com currently has no valid regulatory, please be aware of the risk!

https://www.wikifx.com/us_en/dealer/4169256139.html

Contact your local FBI

Please contact your local FBI office or submit a tip electronically if you have information about Hassan Nasser Fawaz.

https://www.fbi.gov/contact-us

Report a scam to FCA U.K.

https://www.fca.org.uk/consumers/report-scam-us

 

 

 

Hassan Nasser Fawaz And His International Hezbollah Money Laundering Network GIV-Capital.com

Hassan Nasser Fawaz And His International Hezbollah Money Laundering Network GIV-Capital.com

NEW YORK/LANGLEY/LONDON (USIntelNews.com) – Lebanese money launderer Hassan Nasser Fawaz is the owner of GIV-Capital.com, which facilitates money laundering for Hezbollah, a Shiite Muslim political party and militant group based in Lebanon. Hezbollah is backed by Iran and committed to the destruction of Israel, and has stepped up its involvement in Syria, Iraq and elsewhere. Hezbollah increasingly relies on criminal revenue streams from a wide array of sources that include the Lebanese diaspora, members of the group, sympathizers, affiliates, and collaborators like Hassan Nasser Fawaz. Regarding the amount of Hezbollah’s revenue obtained through criminal ventures, a precise figure is unknown.

Beirut Blast Devastates Lebanese Capital

The massive explosion that ripped through Beirut on Tuesday, killing at least 160 people and injuring over 6,000, is thought to be the result of the ignition of large quantities of ammonium nitrate that were being stored in Beirut’s port by the terror group. Beirut‘s governor said up to 300,000 people have had their homes destroyed in the explosion that went off at the city’s seaport.

Hezbollah’s leader, Hasan Nasrallah, warned Friday not to hold the Shiite militia responsible for the massive blast at Beirut’s port. The residents remain in shock and are very angry at the official incompetence and negligence that allowed known ammonium nitrate, a lethal chemical, to be stored for years at the port. Many major buildings around the world are being lit up in the colours of the Lebanon flag, including the city hall in Tel Aviv, Israel.

In a national address to the public on August 10, Hassan Diab, now-former prime minister of Lebanon, said that the government has resigned. The move comes after the August 04 explosion at Beirut’s port, less than a week ago and the all-time high outrage of the public, who took to the streets and demanded that Prime Minister Hassan Diab resigns.

Hassan Nasser Fawaz and his international money laundering network GIV-Capital.com move millions of U.S. dollars a month and facilitate money movements for Hezbollah.  It is very important to prevent Hassan Nasser Fawaz and Hezbollah and its global terror affiliates from profiting off violence, corruption, and the drug trade.

Fawaz Clients’ Fake Statements

Whistleblowers are courageous people, and probably always lived by the conviction that doing the right thing matters. We have spoken directly with the whistleblower — the person — also described as an intelligence official — who has first-hand knowledge of some of the allegations against Hassan Nasser Fawaz, Hezbollah and its global terror affiliates.
“For more than a year, the monthly account statements GIV-Capital.com investors received were nothing more than elaborate works of fiction. “The statements are all fake; they are all fictitious,” said the whistleblower. The monthly account statements of GIV-Capital.com are there for only one reason, to dupe investors into thinking their returns are legitimate.

Fawaz moves money to and from Iran, Iraq, Syria, UAE, Colombia, Mexico, Lebanon, Kuwait, Yemen, United States and the United Kingdom as part of his foreign exchange money laundering platform GIV-Capital.com.

Unregistered Soliciting Entity GIV-Capital.com

Forex scams often pitch “too-good-to-be-true investment opportunities” as a way of convincing you to part with your money. GIV-Capital.com falsely claims to be registered, licensed, and/or located in the United Kingdom in their solicitation of investors. GIV-Capital.com operates without valid license in the United Kingdom, despite U.S. authorities long suspecting it of being a significant money laundering operation. The U.K. phone numbers on the GIV-Capital.com website are fake incl. fake U.K. address.

Giv-Capital.com Warning: Low score, please stay away!

WikiFX is an inquiry platform with brokers and IBs. It provides all-round information of every broker, including regulation info, reputation, and risk test.

It has been verified that Giv-Capital.com currently has no valid regulatory, please be aware of the risk!

https://www.wikifx.com/us_en/dealer/4169256139.html

Leading Terrorism Expert, Magnus Ranstorp,
Warns of Hassan Nasser Fawaz

Magnus Ranstorp is a Swedish scholar who has written about Hezbollah, Hamas, Al-Qaeda and other militant Islamic movements. He is the Research Director of the Centre for Asymmetric Threat Studies at the Swedish National Defence College.

For more information about the Kingpin Act, click here.

Please contact your local FBI office or submit a tip electronically if you have information about Hassan Nasser Fawaz.

https://www.fbi.gov/contact-us

Report a scam to FCA U.K.

https://www.fca.org.uk/consumers/report-scam-us

Hezbollah Money Launderer Hassan Nasser Fawaz`s Terror-Crime Nexus GIV-Capital.com

Hezbollah Money Launderer Hassan Nasser Fawaz`s Terror-Crime Nexus GIV-Capital.com

NEW YORK/LANGLEY/LONDON (USIntelNews.com) – Hezbollah’s attempts to fund, and direct acts of terrorism in Israel and the West Bank began in the mid 1990s. Hezbollah, which has been designated a terrorist entity by Australia, Germany, Canada, Egypt, Israel, the Netherlands, United Kingdom and the United States, depends upon a substantial mobilization of financial resources to support its complex network. Israel is the only democracy in the Middle East, and Hezbollah is seeking to cultivate a new front against Israel. Today, as the leading Iranian proxy, Hezbollah continues to be Iran’s front line against Israel.

Iran remains Hezbollah’s primary source of financial support, but it is not Hezbollah’s only source of income, because since its inception, Hezbollah has developed a broad network involved in a range of illegal activities–from drug trafficking, to money laundering, even to foreign exchange. Hezbollah has benefited from its involvement in the Syrian conflict, and its portfolio has expanded dramatically. Hezbollah has learned to control a complicated conflict in collaboration with numerous actors, and has conducted a wide variety of operations targeting not only Israeli and Jewish targets, but also the United States.

According to U.S. intelligence agencies, concern over the threat posed by Hassan Nasser Fawaz is well placed, as U.S. officials have accused Hassan Nasser Fawaz, a Lebanese banker, of helping Hezbollah launder profits from drug trafficking and other crimes through his forex firm GIV-Capital.com.  U.S. officials warned: “Be especially wary of dealing with Hassan Nasser Fawaz and his unauthorised forex firm. He has an extensive criminal record.” Hassan Nasser Fawaz became a associate years ago at Halawi Investment Trust S.A.L., a Lebanese money transfer company, which was used by sanctioned Lebanese drug kingpin allegedly laundered money for Hezbollah and also allegedly laundered proceeds of cocaine sales from Colombian and Mexican drug cartels. U.S. Treasury Department called Halawi a financial institution of prime money laundering concern.

After Halawi Investment Trust S.A.L., Hassan Nasser Fawaz joined another sanctioned money launderer, al-Bilad Islamic Bank in Iraq, which now goes by Al-Ataa Islamic Bank. Hassan Nasser Fawaz was a director of al-Bilad Bank’s in U.K. (now dissolved). He left al-Bilad February 2018, but only few months later, in May 2018, al-Bilad Islamic Bank was sanctioned by the U.S. Treasury. Hassan Nasser Fawaz transferred hundreds of millions of dollars into Lebanon. These money transfers led to allegations of money laundering and the implementation of sanctions, by the U.S. Treasury.

Now Hezbollah continues to operate in United Kingdom, despite being designated as a terrorist group, as Hezbollah reportedly began storing some of its funds outside Lebanon. Hezbollah criminal enterprises run deep in United Kingdom, as the case of Hassan Nasser Fawaz offers a particular insightful perspective on the scope of the organizational crossover between disparate terrorist operatives, and Hezbollah holds a particularly disturbing place in the matrix of international finance world. Hezbollah has used its operatives throughout Europe to help operatives use Europe as a launching pad for entering Israel to conduct attacks or collect intelligence there.

Hezbollah cells are not all identical, they do tend to display similar operational signatures in the form of typical modus operandi. Hezbollah operatives are expert at gaining entry to their target locations through extremely subtle infiltration. Hassan Nasser Fawaz operates illegally the forex scam firm GIV-Capital.com (Global Investment Ventures Capital) in the United Kingdom even without a valid license for such activities. Address: Kemp House 152-160 City Road London EC1V 2NX United Kingdom.

Other branches:

Global Investment Ventures Capital Limited
Hassan Nasser Fawaz /Director
C/o Suite 305, Griffith Corporate Center, Beachmont, Box 1510
Kingstown, St. Vincent and the Grenades

&

Global Invest Ventures SAL
Hassan Nasser Fawaz /Managing Director
Unesco Park, 11th Floor
Chebli Mallat Street Unesco
Beirut,
Lebanon

Global Invest Ventures SAL`s current bank account is in the BLOM Bank Lebanon.

Hezbollah Financier GIV-Capital.com CEO Hassan Nasser Fawaz´s Threat To Israel “We Will Bury You”

Hassan Nasser Fawaz has made many threats against Israel and now does so through social media. Hassan Nasser Fawaz tweeted on July 1, 2020: “Heading towards northern Palestine is the only solution, hitting the depth of Israel in exchange for a political settlement and everything else is a clinical death for the Lebanese people !! For once, let us start the attack, because it is much better than the hateful and slow defense !! #Lebanon _ rising up #Lebanon_ dying #Lebanon_ revolting”

#Quote:
Allah is the one who gives you the money. He will ask you for this money as a loan…when you give this money to those who are fighting for the sake of Allah…
Allah will multiply it manifold before returning it…Give it to the fighters, Allah will return it to you as a good loan. Why don´t you hurry up to this magnificent reward? #Unquote

Prompt and detailed reporting of suspicious activities can help prevent violent crimes or terrorist attacks. If you see Hassan Nasser Fawaz, please report it to your local police department, or the FBI www.fbi.gov.

Download report here: Hassan Nasser Fawaz USIntel Files

Schiff: If Trump Were Removed by Impeachment, Coronavirus Deaths Would Not Be at Daily 9/11 Levels

Monday on MSNBC’s “The Last Word,” House Intelligence Committee chairman Rep. Adam Schiff (D-CA) said had the Senate removed President Donald Trump as a result of his impeachment trial, coronavirus casualties in America would not be on some days the “equivalent of the number of people we lost on 9/11.”