Hizballah

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...

LLL-GFATF-unknown-terrorist

Abbas Loutfe Fawaz

Abbas Loutfe Fawaz is a Hizballah Foreign Relations Department official who serves as Hizballah’s leader in Senegal, playing a key role in Hizballah’s activities and...

LLL-GFATF-unknown-company

Congo Future Group

Designated by US Treasury Department in September 2010. From the designation: As of mid-2007, the Tajideen brothers were running cover companies in the food and...