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MATCH path=(a)-[:ALIAS_OF]-(p:Profile)-[r]-(p1:Profile)-[:ALIAS_OF]-(a1) 
WHERE a.raw_content = "Charara"                                    
RETURN path

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Ali Youssef Charara

Created at

2024-07-30 20:56

Category

Tags

Economy Trade Investment Political Middle east Lebanon Iran United states Military Sanctions

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graph.json

Data.csv

# Ali Youssef Charara Ali Youssef Charara is a prominent figure associated with **Hezbollah**, a Shiite militant group and political party based in Lebanon. He has been designated by international bodies, including the **U.S. Treasury Department**, for his involvement with **Hezbollah**, highlighting his role in the group's activities and financial networks. - He is known for his business interests that support **Hezbollah** financially and has been implicated in **money laundering** activities intended to fund the group's operations. - His businesses are closely scrutinized for their links to **Hezbollah**, and **international sanctions** have been imposed on him to target his assets and financial transactions. - Charara’s connections with **Hezbollah**'s leadership and his role in their **financial infrastructure** underscore the broader network supporting the group. - The graph shows the relationship between Ali Youssef Charara and other **sanctioned parties**, illustrating his connections within this network.

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