Connected Entities with Blue Star Diamond SAL – Offshore | GFATF | Global Fight Against Terrorism Funding | Live and Let Live

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GFATF - LLL - Naila Naguib Hatim

Hezbollah / Lebanese certified terrorists | Country: lebanon

Lawyer: Naila Naguib Hatim

5 Aug, 2020

Naila Naguib Hatim, Lawyer who serves for Hezbollah related companies

LLL-GFATF-Nazem-Said-Ahmad

Hezbollah / Hizballah / Terror Financing / Terrorism / Terrorist Threat | Country: sierra leone

Nazem Said Ahmad

2 Jan, 2020

Ahmad, a diamond dealer, is a prominent Lebanon-based money launderer and significant Hizballah financier. As of late 2016, Ahmad was considered a major Hizballah financial...

LLL-GFATF-Hezbollah

Hezbollah / Most Dangerous Extremist Groups | Country: lebanon

Hezbollah

13 Feb, 2016

Hezbollah is a Shi’a Islamist militant group and political party based in Lebanon. Hezbollah’s paramilitary wing is the Jihad Council.

About.

Violent and Extremist groups are supported by allegedly legitimate organizations and businessmen. We believe that locating and exposing those financing terrorist organizations is an effective way to prevent such organizations to help on terrorism.

We aim to bring to the public and to decision makers the necessary information about persons, institutions, companies and countries that contribute to the spread of global terrorism.

We wish our children to grow in a better society and in a nonviolent world, free of the threat of terror, whatever its origin or creed may be.

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Contact.

contact@gfatf.org
contact@live-let-live.org

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