Edmond Youssef Saadeh serves asstatutory auditor of the following Hezbollah-controlled entities: Car Escort Services (Offshore) SAL (Specially Designated Global Terrorist), Spectrum International Investment Holding SAL...
Mohammad Farid Mattar is a Lebanese lawyer more than 37 years. Mattar is a founding partner of the Levant Law Practice Firm and was a...
Bazzi who operates through Belgium, Lebanon, Iraq, and several countries in West Africa, is a key Hizballah financier who has provided Hizballah financial assistance for...
Charara has received millions of dollars from Hizballah to invest in commercial projects that financially support the group. In addition to Charara’s facilitation of commercial...
Hezbollah is a Shi’a Islamist militant group and political party based in Lebanon. Hezbollah’s paramilitary wing is the Jihad Council.
