If looking into HizHezbollah, etc. Financing why not take a peek back here too…quite a few million in donations to CF and pledge of 1B.

https://www.forbes.com/sites/mfonobongnsehe/2017/08/01/nigerian-tycoon-gilbert-chagoury-u-s-government-settle-suit-over-leaks/#61d09e45c748

During Hillary Clinton’s presidential campaign last year, there were news reports in the LA Times that claimed Chagoury, a 71-year-old multimillionaire tycoon who has Nigerian and Lebanese citizenships, was denied a visa in 2015 because of allegations linking him to Hezbollah, an Islamist militant group. The claims were made based on information the FBI and other agencies provided the media outlet.Subsequently, in September last year, Chagoury filed a lawsuit against the FBI and other agencies for damaging his reputation. Chagoury has visited the U.S. throughout the past 35 years and owns residential and commercial property there.

https://www.investigativeproject.org/3511/congo-awards-hizballah-financier-lucrative

The funds were sent to Hizballah through Kassim's brother, who served as a commander for the terrorist group in Lebanon. Authorities arrested Kassim in 2003 in Belgium in connection with fraud, money laundering, and diamond smuggling.

Ahmed Tajideen who is not a target of Treasury sanctions denied any connection between Congo Futur and Trans-M and said neither of the companies served as a front for Hizballah. He also denied any association between his brothers and either of the businesses.

"I created both companies independently of each other" Tajideen told Reuters, adding "My brothers have nothing to do with the companies."

A leaked U.S. diplomatic cable from 2000, however, quoted Tajideen saying Trans-M was established by Congo Futur.

Africa is becoming a hub for growing Hizballah activity. Last year, federal authorities accused Lebanese drug dealer Ayman Joumaa in connection with a multi-million dollar cocaine and automobile smuggling enterprise in the United States and West Africa. Profits from the enterprise have been believed to have been routed to Hizballah in Lebanon.

Africa Hizbollah connection tie back to used cars/drugs from yesterday and a revisit earlier post about Chagoury/CF