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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

August 4, 2020 » Hezbollah
LLL - GFATF - Lebanese Certified Terrorists

Lebanese Certified Terrorists





Profession / Name Country Short Info
GFATF - Nagy Farid Makhlouf BakafariLawyer: Nagy Farid Makhlouf Bakafari lebanonNagy Farid Makhlouf Bakafari Serves for the following Hezbollah-related company: GULF...See Full Info
Hassan Muhammad al-Moqdad-MiqdadLawyer: Hassan Muhammad al-Moqdad lebanonHassan Muhammad al-Moqdad (Miqdad), serves for Hezbollah related companySee Full Info
GFATF-LLL-Boutros Jamil Adwan.cleanedLawyer: Boutros Jamil Adwan lebanonBoutros Jamil Adwan, Lawyer who serves for Hezbollah related companiesSee Full Info
GFATF-LLL-Hassan Mohamed FaourLawyer: Hassan Mohamed Faour lebanonHassan Mohamed Faour, Lawyer who serves for Hezbollah related companiesSee Full Info
GFATF - LLL - Naila Naguib HatimLawyer: Naila Naguib Hatim lebanonNaila Naguib Hatim, Lawyer who serves for Hezbollah related companiesSee Full Info
GFATF - LLL - Waseem Naseeb MusharabLawyer: Waseem Naseeb Musharab lebanonWaseem Naseeb Musharab, Lawyer who serves for Hezbollah companiesSee Full Info
GFATF - LLL - Bahij Bahij TabbaraLawyer: Bahij Bahij Tabbara lebanonBahij Bahij Tabbara, Lawyer who serves as the attorney for the...See Full Info
GFATF - LLL - Wael Ali ShuaibLawyer: Wael Ali Shuaib lebanonWael Ali Shuaib, Lawyer who serves Hezbollah-related companiesSee Full Info
GFATF - LLL - Rashid Hussein AyoubLawyer: Rashid Hussein Ayoub lebanonRashid Hussein Ayoub, serves for Hezbollah related companySee Full Info
GFATF - LLL - Abeer Hassan FayadLawyer: Abeer Hassan Fayad lebanonAbeer Hassan Fayad, Lawyer who serves as the attorney for the...See Full Info
GFATF - LLL - Adeeb Yousef TohmeLawyer: Adeeb Yousef Tohme lebanonAdeeb Yousef Tohme, Lawyer who serves as the attorney for the...See Full Info
GFATF - LLL - Antoine George HabibLawyer: Antoine George Habib lebanonAntoine George Habib, Lawyer who serves as the attorney for the...See Full Info
GFATF - LLL - Ibrahim Muhammad Akram KhalidLawyer: Ibrahim Muhammad Akram Khalid lebanonIbrahim Muhammad Akram Khalid, Lawyer who serves as the attorney for...See Full Info
GFATF - LLL - Osama Abbas RamalLawyer: Osama Abbas Ramal lebanonBetween 2001 and 2010, Osama Abbas Ramal was mayor of Adaisseh...See Full Info
GFATF - LLL - Aline George ChoucairLawyer: Aline George Choucair Prince lebanonAline George Choucair Prince is an attorney for the law firm...See Full Info
GFATF - LLL - Edmond Youssef SaadehAccountant: Edmond Youssef Saadeh lebanonEdmond Youssef Saadeh serves asstatutory auditor of the following Hezbollah-controlled entities:...See Full Info
GFATF - LLL - Shawqi Raif Abu KhalilAccountant: 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 HamqahAccountant: Mashhur Abd al-Nabi Hamqah lebanonMashhur Abd al-Nabi Hamqah serves as statutory auditor of the following...See Full Info
GFATF - LLL - Zuhayr Habib SaydaniAccountant: Zuhayr Habib Saydani lebanonZuhayr Habib Saydani serves as statutory auditor of numerous companies associated...See Full Info
GFATF - LLL - Muhammad Hussein DakrubLawyer: Muhammad Hussein Dakrub lebanonMuhammad Hussein Dakrub is the brother of Dima Hussein Dakrub and...See Full Info
GFATF - LLL - Ashraf Assem SafieddineLawyer: Ashraf Assem Safieddine lebanonAshraf Assem Safieddine was a co-founder of Inter Aliment SAL Offshore,...See Full Info
GFATF - LLL - Amer Afif Abu KhalilLawyer: Amer Afif Abu Khalil lebanonAmer Afif Abu Khalil is an attorney in Tyre who is...See Full Info
GFATF - LLL - Ali Hassan BerroLawyer: Ali Hassan Berro lebanonAli Hassan Berro is the attorney of Atlas Holding SAL -...See Full Info
GFATF - LLL - Fadi Adel Jamal Al dinLawyer: Fadi Adel Jamal al-Din lebanonFadi Adel Jamal al-Din is an attorney with numerous ties to...See Full Info
GFATF - LLL - Claire Elias AssafLawyer: Claire Elias Assaf Abu Rajili lebanonClaire Elias Assaf Abu Rajili is an attorney for the law...See Full Info
GFATF - LLL - Joseph George ZgheibLawyer: Joseph Georges Zgheib lebanonJoseph George Zgheib is the managing partner of Tyan & Zgheib....See Full Info
GFATF - LLL - Nabil Kamel Al AkhrasLawyer: Nabil Kamel Al-Akhras lebanonNabil Kamil al-Akhras is a lawyer and related to the following...See Full Info
GFATF - LLL - Muhammad Farid MattarLawyer: Mohammad Farid Mattar lebanonMohammad Farid Mattar is a Lebanese lawyer with more than 37...See Full Info
GFATF - LLL - Kamel Rashad AzarLawyer: Kamel Rashad Azar lebanonKamel Rashad Azad is an attorney for several companies that are...See Full Info
GFATF - Hussein El-AchiLawyer: Ali Hussein El-Achi lebanonHussein El-Achi is founding partner of Achi Law Firm. Linked to...See Full Info
GFATF - LLL - Jihad Muhammad QansuAccountant: Jihad Muhammad Qansu lebanonJihad Qansu was designated for acting for or on behalf of...See Full Info