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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

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GFATF - LLL - Zuhayr Habib Saydani

Accountant: Zuhayr Habib Saydani

General Info:
Zuhayr Habib Saydani serves as statutory auditor of numerous companies associated with Hezbollah, including the following entities controlled by Nazim Ahmad, the Ali Ahmed Group, Faysal Mustafa Ahmad, Muhmmad Isa Abu Darwish and the Nassour clan:

– Primo International SAL Offshore;

– Blue City SAL;

– Golden Square SAL;

– ACE Group SAL;

– Paloma Group SAL;

– Beirut Diam SAL;

– Enovation Digital SAL;

– Hariss 929 Real Estate SAL;

– Atilla SAL;

– Heliopolis SAL;

– Millennium Management SAL;

– Estonia SAL;

– Hart Gems SAL;

– Diane Real Estate SAL;

– KD SAL – Holding;

– Spider Group SAL;

– AD 730 SAL;

Connected With:

  • LLL-GFATF-unknown-company Beirut Diam SAL Nazem Said Ahmad is a founder, chairman, authorized signatory, and majority...[+]
  • LLL-GFATF-Nazem-Said-Ahmad Nazem Said Ahmad Ahmad, a diamond dealer, is a prominent Lebanon-based money launderer and...[+]
  • LLL-GFATF-Hezbollah Hezbollah Hezbollah is a Shi’a Islamist militant group and political party based...[+]
■■ 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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