General Info:
Nabil Kamil al-Akhras is a lawyer and related to the following list of companies affiliated with Hezbollah terrorist group and Jihad Muhammad Qansu (Specially Designated Global Terrorist):

– Amigo Travel and Transport SAL;

– Al-Ansab Lebanese for International Trading (Offshore) SAL;

– United Company (Offshore) SAL;

– Golden Fish (Offshore) SAL (Specially Designated Global Terrorist);

– Ifriqiya General Trading (Offshore) SAL;

– Al-Ghadaf Company for Trading & General Supplies (Offshore) SAL;

– Al-Twazon al-Handasy for General Contracting Company (Offshore) SAL;

– Mega Investment Group (Offshore) SAL;

– Interafrica Trading Company ITC SAL Offshore;

– Madina SAL Offshore;

– International Management & Finance Holding SAL;

– Blue Sky Holding SAL;