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GFATF - LLL - Aline George Choucair

Lawyer: Aline George Choucair Prince

General Info:
Aline George Choucair Prince is an attorney for the law firm of Tyan & Zgheib. She is registered as co-founder for two companies affiliated with Muhammad Ibrahim Bazzi (Specially Designated Global Terrorist), at least one of which maintained an account at LCB (Global Electrical Group Holding SAL) before it was closed in 2012.

Prince was also listed as a founder of Africa Middle East Investment Holding SAL (Specially Designated Global Terrorist) owned and controlled by Muhammad Ibrahim Bazzi.

Prince is listed as the co-founder of two companies controlled by Ibrahim Issawi and as co-founder of another company together with Wa’el Ahmad Issawi, who is a shareholder and a board member.

She is registered as the co-founding attorney for three companies affiliated with Muhammad Issam Abu Darwish and his brother Sami.

Two of the companies (Ras Beirut 1442 SAL and Builders International SA) maintained an account at LCB before the bank was forced to close it and the account migrated to Defendant Banque Libano-Francaise.

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