Connected Entities with Wael Ali Shuaib | GFATF | Global Fight Against Terrorism Funding | Live and Let Live

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GFATF - Hussein El-Achi

Hezbollah / Hizballah / Lebanese certified terrorists / Terror Financing | Country: lebanon

Lawyer: Ali Hussein El-Achi

16 Jun, 2020

Hussein El-Achi is founding partner of Achi Law Firm. Linked to Hezbollah and to prominent Syrian businessmen.

LLL-GFATF-Saleh-Assi

Hezbollah / Hizballah / Terror Financing / Terrorism / Terrorist Threat | Country: france

Saleh Assi

2 Jan, 2020

Assi uses his companies to facilitate payments to Tabaja. He and his companies also engage in tax evasion and money laundering schemes in the DRC...

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

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