Terror Financing

GFATF - cham holding

Damascus Cham Holding Company

Damascus Cham Holding Company is being designated pursuant to E.O. 13573 for being an agency or instrumentality of the Government of Syria, or owned or...

GFATF - Achi Law Firm

Achi Law Firm

Achi Law Firm provides material services to Hezbollah and other illicit elements. The Firm’s attorneys, chief among them Ali Hussein al-Achi, cater to the needs...