Skip to Content

GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

LLL - GFATF - Entity Cover Img
GFATF - LLL - Fadi Adel Jamal Al din

Lawyer: Fadi Adel Jamal al-Din

Place of Birth: Lebanon;


Nationality: Lebanese;


General Info:
Fadi Adel Jamal al-Din is an attorney with numerous ties to Hezbollah related individuals and entities that are part of the BAC network.

Jamal al-Din served as the attorney for numerous companies established by Rana Abd al-Rahim Koleilat during her tenure at Bank Al Madina, including:

– Rana Travel Limited SARL;

– Rana K. Holding SAL;

– R 2679 Real Estate SAL;

– Sweet SARL I&R;

– Al Madina Flowers SARL;

– R and I Real Estate SAL;

– V 46 Real Estate;

– MD Group Cleaning SARL;

– Intimo SARL;


Jamal al-Din served as attorney for at least four companies affiliated with senior BAC facilitator Saleh Ali Assi:

– Al Mansouri Real Estate Company;

– Salasko Offshore SAL;

– V69 Real Estate SAL;

– Sol Blanc SAL;


Jamal al-Din served as attorney for the following companies controlled by the Nassour clan:

– Centrum Mark SAL;

– Center Real Estate SAL;

– La National SAL (co-founder and attorney);

– Serene Real Estate SAL (co-founder and attorney);


Jamal al-Din served as attorney for the following companies controlled by the Ahmad clan:

– United Investment Group SAL;

– Paloma Group SAL;

– Spider Group SAL;

– Triple A for Development SAL;

– Hariss 929 Real Estate SAL;

– Golden Square SAL;

– Triple A Team Ltd;

– Ali Ahmed Group – Holding SAL;

– ACE Group SAL;

– Diane Real Estate SAL;

– A&H Team SAL;

– Al-Sirat Holding SAL;

Connected With:

  • LLL-GFATF-unknown-company Salasko Offshore S.A.L. Assi is founder, majority shareholder, the chairman and authorized signatory of...[+]
  • LLL-GFATF-Hezbollah Hezbollah Hezbollah is a Shi’a Islamist militant group and political party based...[+]
■■ See Full List

We fight against terrorists and their supporters. LLL releases entities who are connected in any way to a particular terrorist group or agenda. Support us in this fight for better and free world. Live And Let Live | Global Fight Against Terrorism Funding - Less Money, Less Terror.

Previous
Next