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LLL-GFATF-unknown-terrorist

Kassem Mohamad Ali Bazzi

Kassem Mohammed Bazzi is the U.S.-designated CEO and chairman of Lebanon-based Atlas Holding, which the U.S. government accuses of aiding Hezbollah in skirting financial sanctions

GFATF - Atlas Holding

Atlas Holding

Atlas Holding is owned or controlled by the Martyrs Foundation. Atlas Holding owns or controls at least ten companies in numerous sectors in Lebanon, including...