Connected Entities with Al Yumun Real Estate Company SAL | GFATF | Global Fight Against Terrorism Funding | Live and Let Live

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GFATF - LLL - Bahij Bahij Tabbara

Hezbollah / Lebanese certified terrorists | Country: lebanon

Lawyer: Bahij Bahij Tabbara

4 Aug, 2020

Bahij Bahij Tabbara, Lawyer who serves as the attorney for the many Hezbollah related companies

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.

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

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