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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

LLL - GFATF - Entity Cover Img
GFATF - LLL - Shawqi Raif Abu Khalil

Accountant: Shawqi Ra’if Abu Khalil

General Info:
Shawqi Ra’if Abu Khalil serves as statutory auditor of numerous companies associated with the Tajideen Network, including the following list of Hezbollah-controlled entities:

– Ovlas Trading SAL(Offshore);

– Afrimex (Offshore) SAL;

– Hyram Maritime SAL;

– Al-Dalhamiya Country Club Company;

– Company for Development and Prosperity;

– Distributions and Agencies Company SAL;

– Al-Burhan Growth and Development Company SAL;

– Trust & Safety RE. Investment SAL;

– Leaders of Supply & Products (Offshore) SAL;

– Galaxy Flame Trading SAL Offshore;

Connected With:

  • GFATF - Shahed Pharm Shahed Pharm Shahed Pharm is owned or controlled by Atlas Holding. According to...[+]
  • LLL-GFATF-Hezbollah Hezbollah Hezbollah is a Shi’a Islamist militant group and political party based...[+]
  • LLL-GFATF-unknown-company OVLAS Trading S.A. Kassim Tajideen owns Ovlas Trading which operates in the food manufacturing...[+]
■■ See Full List

We fight against terrorists and their supporters. LLL releases entities who are connected in any way to a particular terrorist group or agenda. Support us in this fight for better and free world. Live And Let Live | Global Fight Against Terrorism Funding - Less Money, Less Terror.

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