LLL - GFATF - Lebanese Certified Terrorists

Lebanese Certified Terrorists





Profession / Name Country Short Info
GFATF-Adel Mohamad Mansour

Adel Mohamad Mansour

lebanonMansour has served as the Executive Director of AQAH for years....See Full Info
GFATF - Ahmad Mohamad Yazbeck

Ahmad Mohamad Yazbeck

lebanonYazbeck maintain joint bank accounts in Lebanese banks that have allowed...See Full Info
GFATF - Ibrahim Ali Daher

Ibrahim Ali Daher

lebanonIbrahim Ali Daher (Daher) serves as the Chief of Hizballah’s Central...See Full Info
GFATF - Nagy Farid Makhlouf Bakafari

Lawyer: Nagy Farid Makhlouf Bakafari

lebanonNagy Farid Makhlouf Bakafari Serves for the following Hezbollah-related company: GULF...See Full Info
Hassan Muhammad al-Moqdad-Miqdad

Lawyer: Hassan Muhammad al-Moqdad

lebanonHassan Muhammad al-Moqdad (Miqdad), serves for Hezbollah related companySee Full Info
GFATF-LLL-Boutros Jamil Adwan.cleaned

Lawyer: Boutros Jamil Adwan

lebanonBoutros Jamil Adwan, Lawyer who serves for Hezbollah related companiesSee Full Info
GFATF-LLL-Hassan Mohamed Faour

Lawyer: Hassan Mohamed Faour

lebanonHassan Mohamed Faour, Lawyer who serves for Hezbollah related companiesSee Full Info
GFATF - LLL - Naila Naguib Hatim

Lawyer: Naila Naguib Hatim

lebanonNaila Naguib Hatim, Lawyer who serves for Hezbollah related companiesSee Full Info
GFATF - LLL - Waseem Naseeb Musharab

Lawyer: Waseem Naseeb Musharab

lebanonWaseem Naseeb Musharab, Lawyer who serves for Hezbollah companiesSee Full Info
GFATF - LLL - Bahij Bahij Tabbara

Lawyer: Bahij Bahij Tabbara

lebanonBahij Bahij Tabbara, Lawyer who serves as the attorney for the...See Full Info
GFATF - LLL - Wael Ali Shuaib

Lawyer: Wael Ali Shuaib

lebanonWael Ali Shuaib, Lawyer who serves Hezbollah-related companiesSee Full Info
GFATF - LLL - Rashid Hussein Ayoub

Lawyer: Rashid Hussein Ayoub

lebanonRashid Hussein Ayoub, serves for Hezbollah related companySee Full Info
GFATF - LLL - Abeer Hassan Fayad

Lawyer: Abeer Hassan Fayad

lebanonAbeer Hassan Fayad, Lawyer who serves as the attorney for the...See Full Info
GFATF - LLL - Adeeb Yousef Tohme

Lawyer: Adeeb Yousef Tohme

lebanonAdeeb Yousef Tohme, Lawyer who serves as the attorney for the...See Full Info
GFATF - LLL - Antoine George Habib

Lawyer: Antoine George Habib

lebanonAntoine George Habib, Lawyer who serves as the attorney for the...See Full Info
GFATF - LLL - Ibrahim Muhammad Akram Khalid

Lawyer: Ibrahim Muhammad Akram Khalid

lebanonIbrahim Muhammad Akram Khalid, Lawyer who serves as the attorney for...See Full Info
GFATF - LLL - Aline George Choucair

Lawyer: Aline George Choucair Prince

lebanonAline George Choucair Prince is an attorney for the law firm...See Full Info
GFATF - LLL - Osama Abbas Ramal

Lawyer: Osama Abbas Ramal

lebanonBetween 2001 and 2010, Osama Abbas Ramal was mayor of Adaisseh...See Full Info
GFATF - LLL - Edmond Youssef Saadeh

Accountant: Edmond Youssef Saadeh

lebanonEdmond Youssef Saadeh serves asstatutory auditor of the following Hezbollah-controlled entities:...See Full Info
GFATF - LLL - Shawqi Raif Abu Khalil

Accountant: Shawqi Ra’if Abu Khalil

lebanonShawqi Ra’if Abu Khalil serves as statutory auditor of numerous companies...See Full Info
GFATF - LLL - Mashhur Abd al Nabi Hamqah

Accountant: Mashhur Abd al-Nabi Hamqah

lebanonMashhur Abd al-Nabi Hamqah serves as statutory auditor of the following...See Full Info
GFATF - LLL - Zuhayr Habib Saydani

Accountant: Zuhayr Habib Saydani

lebanonZuhayr Habib Saydani serves as statutory auditor of numerous companies associated...See Full Info
GFATF - LLL - Muhammad Hussein Dakrub

Lawyer: Muhammad Hussein Dakrub

lebanonMuhammad Hussein Dakrub is the brother of Dima Hussein Dakrub and...See Full Info
GFATF - LLL - Ashraf Assem Safieddine

Lawyer: Ashraf Assem Safieddine

lebanonAshraf Assem Safieddine was a co-founder of Inter Aliment SAL Offshore,...See Full Info
GFATF - LLL - Amer Afif Abu Khalil

Lawyer: Amer Afif Abu Khalil

lebanonAmer Afif Abu Khalil is an attorney in Tyre who is...See Full Info
GFATF - LLL - Ali Hassan Berro

Lawyer: Ali Hassan Berro

lebanonAli Hassan Berro is the attorney of Atlas Holding SAL -...See Full Info
GFATF - LLL - Fadi Adel Jamal Al din

Lawyer: Fadi Adel Jamal al-Din

lebanonFadi Adel Jamal al-Din is an attorney with numerous ties to...See Full Info
GFATF - LLL - Claire Elias Assaf

Lawyer: Claire Elias Assaf Abu Rajili

lebanonClaire Elias Assaf Abu Rajili is an attorney for the law...See Full Info
GFATF - LLL - Joseph George Zgheib

Lawyer: Joseph Georges Zgheib

lebanonJoseph George Zgheib is the managing partner of Tyan & Zgheib....See Full Info
GFATF - LLL - Nabil Kamel Al Akhras

Lawyer: Nabil Kamel Al-Akhras

lebanonNabil Kamil al-Akhras is a lawyer and related to the following...See Full Info
GFATF - LLL - Muhammad Farid Mattar

Lawyer: Mohammad Farid Mattar

lebanonMohammad Farid Mattar is a Lebanese lawyer more than 37 years....See Full Info
GFATF - LLL - Kamel Rashad Azar

Lawyer: Kamel Rashad Azar

lebanonKamel Rashad Azad is an attorney for several companies that are...See Full Info
GFATF - Hussein El-Achi

Lawyer: Ali Hussein El-Achi

lebanonHussein El-Achi is founding partner of Achi Law Firm. Linked to...See Full Info
GFATF - LLL - Jihad Muhammad Qansu

Accountant: Jihad Muhammad Qansu

lebanonJihad Qansu was designated for acting for or on behalf of...See Full Info