Skip to Content

GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

Home / States / Terror Financiers

 connected with

lebanon

Alumix

Al-Bazzal oversaw Talaqi Group’s partnership with ALUMIX for shipments of aluminum to Iran, while his wife, as ALUMIX’s general manager, supplies Talaqi Group with payment information

Continue Reading

Al-Waqfiya

Al-Waqfiya Al-Ri’aya Al-Usra Al-Filistinya Wa Al-Lubnanya (“Al-Waqfiya”) has been designated pursuant to Executive Order (E.O.) 13224 for being controlled by, acting for or on behalf of, and providing financial support to Hamas

Continue Reading

Select Language »