Month: February 2016

LLL - GFATF - Al Nusra Front

Al-Nusra Front

Al-Nusra Front is a branch of al-Qaeda operating in Syria and Lebanon. The group announced its formation on 23 January 2012, during the Syrian Civil...

LLL-GFATF-Adham-Tabaja

Adham Husayn Tabaja

More recently, Tabaja has used the Iraqi branches of Al-Inmaa Engineering and Contracting to obtain oil and construction development projects in Iraq that provide both...

LLL-GFATF-MEAB

Middle East Africa Bank

MEAB is one of Lebanon’s leading financial institutions, providing individuals, small and medium-sized businesses and large corporations with a wide range of financial products and...

LLL-GFATF-Kassem-Hejeij

Kassem Hejeij

Kassem Hejeij is Lebanese magnate, officially resigned as head of the Middle East Africa Bank (MEAB) after he was designated by the Office of Foreign...