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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

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GFATF - LLL - Claire Elias Assaf

Lawyer: Claire Elias Assaf Abu Rajili

General Info:
Claire Elias Assaf Abu Rajili is an attorney for the law firm of Tyan & Zgheib. She was registered as a co-founder for Global Electrical Group Holding SAL, which is controlled by Muhammad Ibrahim Bazzi (Specially Designated Global Terrorist) and which maintained an account at LCB before it was closed in 2012.

Abu Rajili was listed as the co-founder of four companies controlled by Ibrahim Issawi and as attorney for another company controlled by Ibrahim Issawi. One of those companies, Investment Group for Construction and Development SAL, owned an account at LCB before the bank was forced to close it in 2010.

She was registered as the co-founder for three companies and as attorney of one company controlled by Muhammad Issam Abu Darwish. One of the companies – Ras Beirut 1442 SAL – maintained an account at LCB before the bank was forced to close it and the account migrated to Defendant Banque Libano-Francaise.

Abu Rajili was listed as the co-founder of Builders International SAL, where Sami Issam Abu Darwish was listed as a shareholder, authorized signatory and board member. Builders International SAL maintained account no. 32740 at LCB before the bank was forced to close it in August 2011.

Connected With:

  • LLL-GFATF-Mohammad-Ibrahim-Bazzi Mohammad Ibrahim Bazzi Bazzi who operates through Belgium, Lebanon, Iraq, and several countries in...[+]
  • LLL-GFATF-Hezbollah Hezbollah Hezbollah is a Shi’a Islamist militant group and political party based...[+]
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