 | Ahmad Mohamad Yazbeck | lebanon | Yazbeck maintain joint bank accounts in Lebanese banks that have allowed... | See Full Info |
 | Ibrahim Ali Daher | lebanon | Ibrahim Ali Daher (Daher) serves as the Chief of Hizballah’s Central... | See Full Info |
 | Lawyer: Nagy Farid Makhlouf Bakafari | lebanon | Nagy Farid Makhlouf Bakafari Serves for the following Hezbollah-related company: GULF... | See Full Info |
 | Lawyer: Hassan Muhammad al-Moqdad | lebanon | Hassan Muhammad al-Moqdad (Miqdad), serves for Hezbollah related company | See Full Info |
 | Lawyer: Boutros Jamil Adwan | lebanon | Boutros Jamil Adwan, Lawyer who serves for Hezbollah related companies | See Full Info |
 | Lawyer: Hassan Mohamed Faour | lebanon | Hassan Mohamed Faour, Lawyer who serves for Hezbollah related companies | See Full Info |
 | Lawyer: Naila Naguib Hatim | lebanon | Naila Naguib Hatim, Lawyer who serves for Hezbollah related companies | See Full Info |
 | Lawyer: Waseem Naseeb Musharab | lebanon | Waseem Naseeb Musharab, Lawyer who serves for Hezbollah companies | See Full Info |
 | Lawyer: Bahij Bahij Tabbara | lebanon | Bahij Bahij Tabbara, Lawyer who serves as the attorney for the... | See Full Info |
 | Lawyer: Wael Ali Shuaib | lebanon | Wael Ali Shuaib, Lawyer who serves Hezbollah-related companies | See Full Info |
 | Lawyer: Rashid Hussein Ayoub | lebanon | Rashid Hussein Ayoub, serves for Hezbollah related company | See Full Info |
 | Lawyer: Abeer Hassan Fayad | lebanon | Abeer Hassan Fayad, Lawyer who serves as the attorney for the... | See Full Info |
 | Lawyer: Adeeb Yousef Tohme | lebanon | Adeeb Yousef Tohme, Lawyer who serves as the attorney for the... | See Full Info |
 | Lawyer: Antoine George Habib | lebanon | Antoine George Habib, Lawyer who serves as the attorney for the... | See Full Info |
 | Lawyer: Ibrahim Muhammad Akram Khalid | lebanon | Ibrahim Muhammad Akram Khalid, Lawyer who serves as the attorney for... | See Full Info |
 | Lawyer: Osama Abbas Ramal | lebanon | Between 2001 and 2010, Osama Abbas Ramal was mayor of Adaisseh... | See Full Info |
 | Lawyer: Aline George Choucair Prince | lebanon | Aline George Choucair Prince is an attorney for the law firm... | See Full Info |
 | Accountant: Edmond Youssef Saadeh | lebanon | Edmond Youssef Saadeh serves asstatutory auditor of the following Hezbollah-controlled entities:... | See Full Info |
 | Accountant: Shawqi Ra’if Abu Khalil | lebanon | Shawqi Ra’if Abu Khalil serves as statutory auditor of numerous companies... | See Full Info |
 | Accountant: Mashhur Abd al-Nabi Hamqah | lebanon | Mashhur Abd al-Nabi Hamqah serves as statutory auditor of the following... | See Full Info |
 | Accountant: Zuhayr Habib Saydani | lebanon | Zuhayr Habib Saydani serves as statutory auditor of numerous companies associated... | See Full Info |
 | Lawyer: Muhammad Hussein Dakrub | lebanon | Muhammad Hussein Dakrub is the brother of Dima Hussein Dakrub and... | See Full Info |
 | Lawyer: Ashraf Assem Safieddine | lebanon | Ashraf Assem Safieddine was a co-founder of Inter Aliment SAL Offshore,... | See Full Info |
 | Lawyer: Amer Afif Abu Khalil | lebanon | Amer Afif Abu Khalil is an attorney in Tyre who is... | See Full Info |
 | Lawyer: Ali Hassan Berro | lebanon | Ali Hassan Berro is the attorney of Atlas Holding SAL -... | See Full Info |
 | Lawyer: Fadi Adel Jamal al-Din | lebanon | Fadi Adel Jamal al-Din is an attorney with numerous ties to... | See Full Info |
 | Lawyer: Claire Elias Assaf Abu Rajili | lebanon | Claire Elias Assaf Abu Rajili is an attorney for the law... | See Full Info |
 | Lawyer: Joseph Georges Zgheib | lebanon | Joseph George Zgheib is the managing partner of Tyan & Zgheib.... | See Full Info |
 | Lawyer: Nabil Kamel Al-Akhras | lebanon | Nabil Kamil al-Akhras is a lawyer and related to the following... | See Full Info |
 | Lawyer: Mohammad Farid Mattar | lebanon | Mohammad Farid Mattar is a Lebanese lawyer with more than 37... | See Full Info |
 | Lawyer: Kamel Rashad Azar | lebanon | Kamel Rashad Azad is an attorney for several companies that are... | See Full Info |
 | Lawyer: Ali Hussein El-Achi | lebanon | Hussein El-Achi is founding partner of Achi Law Firm. Linked to... | See Full Info |
 | Accountant: Jihad Muhammad Qansu | lebanon | Jihad Qansu was designated for acting for or on behalf of... | See Full Info |
