ivory coast

GFATF - LLL - Ibrahim Taher

 Origin from: lebanon  
Associated States: united kingdom; guinea; ivory coast;

Ibrahim Taher

Rewards for Justice is offering a reward of up to $10 million for information that leads to the disruption of the financial mechanisms...

LLL-GFATF-Jammal-Trust-Bank-SAL

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 Origin from: lebanon  
Associated States: ivory coast; nigeria; united kingdom; united states;

Jammal Trust Bank S.A.L.

Hizballah has used accounts at Jammal Trust to pay its operatives and their families, and Jammal Trust has actively attempted to conceal its banking relationship...

LLL-GFATF-Global-Trading-Group-NV

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 Origin from: belgium  
Associated States: sierra leone; gambia; ivory coast; benin; lebanon;

Global Trading Group NV

Global Trading Group NV (GTG) was designated for being owned or controlled by Bazzi. Bazzi is one of the founders and a Managing Director of...

LLL-GFATF-Abou-Merhi-Lines

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 Origin from: lebanon  
Associated States: norway; germany; belgium; benin; italy; togo; libya; congo; guinea; cameroon; ivory coast; equatorial guinea;

Abou Merhi Lines

Abou Merhi Lines (AML) is a privately owned shipping company providing vehicle and rolling cargo transportation on a continuously growing network of routes. The company...

LLL-GFATF-Menhem-Qubaysi

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Associated States: united states; ivory coast; lebanon;

Abd Al Menhem Qubaysi

Abd Al Menhem Qubaysi is an Ivory Coast based Hizballah supporter and is the personal representative of Hizballah Secretary General Hassan Nasrallah. Qubaysi communicates with...