Accountant: Shawqi Ra’if Abu Khalil
Shawqi Ra’if Abu Khalil serves as statutory auditor of numerous companies associated with the Tajideen Network, including the following list of Hezbollah-controlled entities: Ovlas Trading...
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Accountant: Mashhur Abd al-Nabi Hamqah
Mashhur Abd al-Nabi Hamqah serves as statutory auditor of the following Hezbollah-controlled entities: Atlas Holding SAL, Shahed Pharm Drugstore SARL, Amana Plus Company SAL.
Lawyer: Ali Hassan Berro
Ali Hassan Berro is the attorney of Atlas Holding SAL - a renowned attorney who has close relations with Hezbollah. In November 2017, he was...
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
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...
Martyrs Foundation
The Martyrs Foundation is an Iranian parastatal organization that channels financial support from Iran to several terrorist organizations in the Levant, including Hizballah, Hamas, and...