Issued by the General Directorate of Internal Security Forces – Public Relations Division The following statement was released: As part of the ongoing efforts undertaken by the Internal Security Forces to curb forgery and fraud offences across various regions of Lebanon, the Information Branch received intelligence indicating that two unidentified individuals had forged documents relating to a property in the Debbiyeh area of the Chouf district, impersonated its owner, and attempted to sell it. Following investigations and inquiries, the Branch succeeded in identifying the two suspects as: H. H. (born in 1971, Lebanese), against whom four judicial arrest warrants have been issued for forgery and the use of forged documents. J. Q. (born in 1975, Lebanese). On October 27, 2026, following surveillance and monitoring, an Information Branch patrol succeeded in arresting both suspects in Shehim. A search of the suspects resulted in the seizure of a military-grade pistol, along with a magazine containing 10 live rounds, as well as forged documents, including a property ownership deed, a real estate certificate, an identity card, a driver's licence, and an individual civil registry extract. A search of J. Q.'s residence also led to the discovery of an illegal facility used for counterfeiting alcoholic beverages. During questioning, both suspects confessed to the charges against them, admitting that they had attempted to sell a property in the Debbiyeh area by impersonating its owner, after obtaining forged documents bearing his name. They further acknowledged carrying out the scheme in collaboration with a third individual. The necessary legal proceedings were initiated against the two detainees, who were referred, along with the seized items, to the competent authority pursuant to the instructions of the competent judicial authorities. Efforts are ongoing to apprehend the third individual involved.

12/11/2026

Issued by the General Directorate of Internal Security Forces – Public Relations Division The following statement was released: On September 12, 2026, in the Jnah area, a Lebanese man identified as (M. M.), born in 1983 and owner of a shipping company, fell victim to a fraud scheme. A woman, acting on behalf of one of his clients, arrived in a silver Hyundai and handed one of his employees an envelope containing €150,000 before leaving. It was subsequently discovered that the entire amount was counterfeit. On October 9, 2026, another Lebanese man, identified as (A. Gh.), born in 1988, was targeted in a similar fraud scheme in the Jnah area. A woman arrived in a silver Mercedes, claiming to be acting on behalf of an individual who owed him €50,000 for the purchase of two cars. She handed him the aforementioned amount and left. It was later discovered that the money was counterfeit. Following investigations and inquiries conducted by the Information Branch, it was established that the same woman had carried out both fraudulent operations. The Branch succeeded in identifying her as: D. B. (born in 2000, Lebanese). On October 21, 2026, following intensive surveillance, an Information Branch patrol spotted the suspect driving a silver Mercedes in the Jnah area. Officers set up an ambush and arrested her, seizing the vehicle allegedly used in the fraudulent operations. A search of the suspect and her vehicle resulted in the seizure of €51,000 in counterfeit banknotes, all in €200 denominations, in addition to a money-counting machine and a mobile phone. During questioning, she confessed to the charges against her, admitting to participating in both fraudulent operations alongside another individual. She explained that she would receive the counterfeit money, the vehicle with its registration plates changed, and a mobile phone from an unidentified individual near Al-Zahraa Hospital. The necessary legal proceedings were initiated against her, and she was referred, along with the seized items, to the competent authority, pursuant to the instructions of the competent judicial authorities. Efforts are ongoing to apprehend all other individuals involved.

11/11/2026

Issued by the General Directorate of Internal Security Forces – Public Relations Division The following statement was released: As part of the ongoing efforts undertaken by the Internal Security Forces units to combat all forms of crime and apprehend those involved, particularly theft-related offences, and following a telephone report received by the Mount Lebanon Investigation Unit, التابعة to the Regional Gendarmerie Unit, from the Operations Room of the Mount Lebanon Regional Command, concerning two individuals allegedly stealing from a well-known supermarket in Hazmieh, a patrol from the unit succeeded in apprehending the two suspects. They were identified as: J. H. (born in 1995, Lebanese) R. H. (born in 1997, Lebanese) Investigations revealed that both suspects had prior records for similar offences. A blue Honda Civic was also seized in their possession, bearing forged registration plates. During questioning, both suspects confessed to carrying out the theft at the aforementioned supermarket, as well as stealing from its two branches in Achrafieh and Jeita El-Malik. The two detainees and the vehicle were handed over to the competent police station for the necessary legal proceedings, in accordance with the instructions of the competent judicial authorities.

11/11/2026

On November 10, 2026, the National Coordination Committee for Combating the Financing of Terrorism, established pursuant to Council of Ministers Decision No. 106 dated September 12, 2007, held a meeting in the Hall of Honour at the General Headquarters Barracks. The meeting was chaired by the Director General of the Internal Security Forces, Major General Raed Abdallah, and attended by the Public Prosecutor at the Court of Cassation, Judge Ahmad Rami Al-Hajj, and Cassation Public Prosecutor Assistant Judge Raheef Ramadan, representing the Public Prosecution at the Court of Cassation. Also in attendance were the Secretary General of the Special Investigation Commission at Banque du Liban, Mr. Abdel Hafiz Mansour; the Commission's Executive Director, Mr. Tarek Zahran; the President of the Higher Council of Customs, Brigadier General Misbah Khalil; Ms. Nassima Tabsh, representing Banque du Liban; Judge Rana Akoum, representing the Ministry of Justice; Ms. Rana Najem, representing the Ministry of Finance; Colonel Iskandar Saaybi, representing the Ministry of National Defence; Colonel Tarek Makanna, representing the Ministry of Interior and Municipalities; Ms. Fatima Shreim, representing the Directorate General of Political Affairs and Refugees; Judge Nidal Al-Shaer, representing the Military Public Prosecution; and Judge Ghada Bou Alwan, representing the Military Investigation Division. The meeting was also attended by Brigadier General Georges Khairallah, Head of the Director General's Office at the Internal Security Forces; Brigadier General Mahmoud Qabresli, Head of the Information Branch, accompanied by several branch officers; Brigadier General Dory Nakad, representing the General Directorate of State Security; Lieutenant Colonels Hassan Ramadan and Alfred Saghbini, representing the General Directorate of General Security; First Lieutenant Sarah Jannoun, representing the Permanent Military Court; Ms. Abir Safadi, representing the General Directorate of Customs; as well as the Committee's Secretariat. At the outset of the meeting, Committee Chairman Major General Abdullah delivered an address in which he stressed the importance of adhering to the directives of the Presidency of the Council of Ministers and implementing the corrective measures outlined in the Financial Action Task Force (FATF) Action Plan, aimed at securing Lebanon's removal from the FATF grey list, while strictly observing the established deadlines. Major General Abdallah emphasized the need for cooperation, guided by a sense of national responsibility, among the various judicial, security and financial authorities and institutions, working hand in hand to achieve the intended objective and strengthen Lebanon's compliance with international standards. For his part, Public Prosecutor at the Court of Cassation Judge Ahmad Rami Al-Hajj underscored the importance of the Committee's work and the recommendations it issues. He highlighted the role of all participating entities, particularly the Public Prosecution at the Court of Cassation, in following up on matters related to Lebanon's removal from the grey list, stressing the need to strengthen effective communication and ensure continuous coordination among them. He further noted that public prosecutors and investigating judges play a key role in bringing the efforts of the judicial police to fruition, particularly in investigations into high-risk cases conducted under judicial supervision. These efforts pave the way for bringing charges against those responsible and referring them to the competent courts, thereby ensuring the proper administration of justice, the issuance of verdicts against those found guilty, and the confiscation of criminal proceeds. In turn, Secretary General of the Special Investigation Commission at Banque du Liban, Mr. Abdel Hafiz Mansour, delivered a general briefing to attendees on the latest developments concerning Lebanon's status on the grey list and the extent of the Presidency of the Council of Ministers' follow-up on this matter. The participants discussed the topics on the meeting's agenda, particularly the steps and measures required to ensure the effective and professional implementation of the relevant requirements, with a view to securing Lebanon's removal from the grey list and strengthening its compliance with international standards, particularly those relating to combating terrorism and its financing. At the conclusion of the meeting, participants agreed on a number of recommendations aimed at supporting the practical measures being undertaken in this regard and strengthening cooperation and coordination among all relevant authorities.

11/11/2026