Lawyer: Joseph Georges Zgheib
Place of Birth: Beirut, Lebanon;
Joseph George Zgheib is the managing partner of Tyan & Zgheib. He is registered as the attorney for three 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.
Zgheib was also listed as a founder of this company as well as another company, Africa Middle East Investment Holding SAL (Specially Designated Global Terrorist) owned and controlled by Bazzi.
He is registered as the attorney and co-founder for four companies affiliated with Ibrahim Issawi (and attorney for three more). At least three of the companies maintained accounts at LCB before those accounts were closed.
Zgheib is registered as the attorney and co-founder for four companies affiliated with Muhammad Issam Abu Darwish and his brother (and attorney for three more).
Three of the companies – Ras Beirut 1442 SAL, Ideal Development I.D. SAL and Builders International SAL – maintained an account at LCB before the bank was forced to close it and it migrated to Defendant Banque Libano-Francaise.
- Africa Middle East Investment Holding SAL Africa Middle East Investment Holding SAL (AME Investment) a holding company,...[+]
- Mohammad Ibrahim Bazzi Bazzi who operates through Belgium, Lebanon, Iraq, and several countries in...[+]
- Hezbollah Hezbollah is a Shi’a Islamist militant group and political party based...[+]
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.