Hezbollah

LLL-GFATF-unknown-terrorist

Hamdi Zaher El Dine

Hamdi Zaher El Dine and Mohamad Noureddine worked through Noureddine's Beirut company Trade Point International to move money for Hezbollah-linked businesses and individuals already on...

LLL-GFATF-Merhi-Ali-Abou-Merhi

Merhi Ali Abou Merhi

Abou Merhi Group has multiple subsidiaries in Africa, the Middle East, and Europe including the following 10 designated companies: Abou-Merhi LinesSAL, a shipping line in...

LLL-GFATF-Abou-Merhi-Lines

Abou Merhi Lines

Abou Merhi Lines (AML) is a privately owned shipping company providing vehicle and rolling cargo transportation on a continuously growing network of routes. The company...

LLL-GFATF-Abou-Merhi-Group

Abou Merhi Group

The member companies of Abu Merhi Group are: Abou Merhi Lines; Le Mall – Saida; Intercontinental Bank Lebanon (IBL); Queen Stations (gas stations); Orient Queen...

LLL-GFATF-unknown-terrorist

Ali Ibrahim al-Watfa

Ali Ibrahim al-Watfa was formally appointed as the permanent Hizballah liaison to Sierra Leone by the Hizballah Foreign Relations Department,and he is a senior member...