SK_Azzi (@tinderella1844) 's Twitter Profile
SK_Azzi

@tinderella1844

Working in Private Equity markets otherwise
Author of Series- "Unbanked" in NOW Lebanon-Nidaa El Watan
Co/Author- Hezbollah's Cash Cabal (Washington Institute)

ID: 43408096

calendar_today29-05-2009 20:57:41

58,58K Tweet

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SK_Azzi (@tinderella1844) 's Twitter Profile Photo

Mr Kostanian presents a talk show on LBC Lebanon funded for 1.5m annually by Soros open society foundation, he headed up an organisation that until today denies any link with Soros OSF however every single one of their association is funded by Soros open society foundation! He

Mr Kostanian presents a talk show on LBC Lebanon funded for 1.5m annually by Soros open society foundation, he headed up an organisation that until today denies any link with Soros OSF however every single one of their association is funded by Soros open society foundation! He
Ali Hamade علي حماده (@alinahar) 's Twitter Profile Photo

فيديو- متابعة- Update توم برّاك و مورغان اورتاغوس معا في لبنان الاسبوع المقبل ! ١- دعم الحكومة بمواجهة تهديدات الحزب بالحرب الاهلية ٢- براك لمتابعة الخطة التنفيذية لنزع السلاح و العلاقات مع سوريا ٣- اورتاغوس العائدة ستتابع ملف "اليونيفيل" و الاصلاحات المالية و ملاحقة

Hanin Ghaddar (@haningdr) 's Twitter Profile Photo

Sign of the times: A few years ago, when #Hezbollah’s Hassan Nasrallah made a speech, everybody would drop everything to watch. Today, no one really cares about what Hezbollah’s Naim Qassem says; however, they’d drop everything to watch Lebanese president’s interview

the Sain🗡️ (@haddad_ernest) 's Twitter Profile Photo

244 شخصية سياسية واقتصادية 🇱🇧 التي ساهمة في تدمير لبنان وسرقة أموال المودعين على لوائح العقوبات . #سياسة_العقوبات

244 شخصية سياسية واقتصادية 🇱🇧 التي ساهمة في تدمير لبنان وسرقة أموال المودعين على لوائح العقوبات .
#سياسة_العقوبات
SK_Azzi (@tinderella1844) 's Twitter Profile Photo

Investigation: In Lebanon, cash companies are flooding the market with gift cards — a new loophole to bypass Anti Money Laundering rules, evade taxes & fuel illicit trade. 2/ These cards, often loaded with $10,000+, are issued in bulk. They’ve become an “anonymous” currency —

Ali Hamade علي حماده (@alinahar) 's Twitter Profile Photo

مصادر لـ ABC: وزير الخارجية الاميركي وافق على خطة لإنهاء عمل قوات اليونيفيل

Nadine Barakat (@nadinebarakatlb) 's Twitter Profile Photo

🚨Double #Sanctions_evasion by #Wassim_Mansouri and the Lebanese Government! 🚩Cash plus is mainly owned by Taleb Chams who is the nephew of Kassem Chams (OFAC listed). 🚩During #Mansouri days, the entity increased its capital under the name of Taleb Chams, however the

SK_Azzi (@tinderella1844) 's Twitter Profile Photo

Two bullets …🎯🎯 I’ve been here before when they came at me harder, louder, more forceful. I didn’t stop then. I won’t stop now! Fear belongs to those that send the bullets.

SK_Azzi (@tinderella1844) 's Twitter Profile Photo

Much ado about nothing! There is NO capital control law hence this decision is “UNexecutional” legally! Berri’s man wants to be seen as fighting corruption he should start with the corrupt men of berri at the central bank! Banks were NOT notified of anything as such today.

Much ado about nothing! There is NO capital control law hence this decision is “UNexecutional” legally! Berri’s man wants to be seen as fighting corruption he should start with the corrupt men of berri at the central bank! Banks were NOT notified of anything as such today.
Charles Lister (@charles_lister) 's Twitter Profile Photo

With #Syria-#Israel talks due in #Paris tonight, it seems #Israel has brought Druze cleric (& sharp opponent of #Syria's gov't) Muwaffaq Tarif with them. Here, pictured after meeting with U.S. Special Envoy Tom Barrack (Ambassador Tom Barrack). Better to speak to Syrian Druze, frankly.

With #Syria-#Israel talks due in #Paris tonight, it seems #Israel has brought Druze cleric (& sharp opponent of #Syria's gov't) Muwaffaq Tarif with them.

Here, pictured after meeting with U.S. Special Envoy Tom Barrack (<a href="/USAMBTurkiye/">Ambassador Tom Barrack</a>).

Better to speak to Syrian Druze, frankly.