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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

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GFATF - LLL - Joseph George Zgheib

Lawyer: Joseph Georges Zgheib

Place of Birth: Beirut, Lebanon;


Nationality: Lebanese;


General Info:
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.

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