Hezbollah operations in, 365, 368
Saudi Hezbollah in, 136–39
Togo, drug trafficking in, 275
Tormos, Abdallah Ismael, 95
Trans America Ventures Associates, 104
Treasury Department (US): on Hezbollah operations in 2012, 16
on Martyrs Foundation, 154–55, 233
on money laundering, 331–32
on Qods Force, 306
Specially Designated Global Terrorists list, 7, 9, 84, 168, 370
on Tajideen, 257
tri-border area (TBA) support network (Argentina), 77, 80–85
Tsioumas, Angela, 156, 159
al-Tufayli, Subhi: on Dawa Party, 36
and marine barracks bombing, 24
on Specially Designated Global Terrorists list in US, 9
Tunisia, Hezbollah operations in, 288
Turabi, Hassan, 270
Turkey: assassination campaign against Saudi officials in, 184
Hezbollah operations in, 360, 362
Iranian dissidents assassinated in, 64
operations in, 4, 170
Qods Force operations in, 361, 362, 367
Smyrek in, 217
TWA flight 847 hijacking (1985), 29, 30, 49–57
Uganda: Lebanese diaspora in, 250
recruitment in, 265
Union of Arab Community-Based Associations, 235
Unit 400, 361, 363, 366
Unit 1800, 208–45
and Ayub, 226–30
luring Israeli target to Beirut, 220–26
and Mikdad, 210–14
and Obeid, 218–20
and Shuman, 230–32
and Smyrek, 214–18
Unit 3800, 291–301
UNITA (National Union for the Total Independence of Angola), 262
United Iraqi Alliance (UIA), 299
United Kingdom: designation of Hezbollah as terrorist Organization in, 10
Hezbollah operations in, 16, 218, 230–31
Iranian dissidents assassinated in, 64
on Islamic Jihad Organization, 306
United Nations: on conflict diamonds, 262
on Hezbollah in Africa, 264–65
and Israel’s withdrawal from Lebanon, 11
Office on Drugs and Crime, 248, 272
on radicalization in Somalia, 269
Special Tribunal for Lebanon (STL), 6, 358, 362. See also Security Council Resolutions
United States: Abdullah Ali in, 148–49
arms trafficking in, 163–66
Charlotte cell, 153–68
Hezbollah designated as terrorist organization by, 7
Kuwait embassy bombing (1983), 35–36
and narco-terrorism, 104
operations in, 16, 146–80
Operation Smokescreen, 156–58
Uruguay: arms trafficking in, 102
Iran’s intelligence footprint in, 106
US Agency for International Development (USAID), 41
USS Cole attack (2000), 270
UTA flight 141 crash (2003), 254–57, 278n53
Vahidi, Ahmad, 87, 292
vehicle-borne improvised explosive device (VBIED), 118, 328
velayat-e faqih (guardianship of the jurist), 8–9, 24, 357
Velayati, Ali Akbar, 66, 68, 87, 94
Venezuela: criminal enterprise in, 342–44
drug trafficking in, 272
fake passports and ID cards from, 343
Hezbollah operations in, 352n177
Vernaschi, Marco, 273
Viagra counterfeiting, 323–25
Wadoulo, Sharif, 267
Walcott, Andy, 162–63
Watson, Dale, 188, 199
Wehbi, Bilal Mohsen, 89
wire fraud, 157
Woodward, Bob, 27
Woolsey, R. James, Jr., 294
Wright, Jonathan, 148
Yaakoub, Hossam Taleb, 355–56
al-Yacoub, Ibrahim, 189, 192, 196
Yasser, Abu, 100
Yazbek, Mohammad, 370
Yemen, Hezbollah operations in, 288
Youssef, Jamal, 328
Youssefi, Seyed Jamal, 90
Yousser Company for Finance and Investment, 10
Yunis, Fawaz, 55
Yutipum Sakatisha, 123
Yutti, Martin, 135. See also Pandu Yudhawinata
Zahir, Amad Ali Zayb, 194
Zakr, Abbas Hossein, 4
al-Zakur, Majd, 361
Zambia, diamond trade in, 261
Zbib, Imad, 275
Zein, Haj, 133
Zimbabwe, diamond trade in, 261
Zimmermann, Christian, 49
Zoabi, Abed, 369
Zubaida, Abu, 119