As an employee of Assi’s company Inter Aliment, Saab was involved in facilitating the transfer[...]
General details for lebanonLebanon Terrorism Supporter [read full report +]Terrorist Attacks in lebanon
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Terror FinanciersLast Updates [see all]
- Assi is founder, majority shareholder, the chairman and authorized signatory of Salasko Offshore S.A.L.
- Ahmad is a founder, chairman, authorized signatory, and majority shareholder of Nour Holding SAL.
- Ahmad is a founder, chairman, authorized signatory, and majority shareholder of Noumayriye 1057 SAL.
- Ahmad is a chairman, authorized signatory, and majority shareholder of Montecarlo Beach SAL.
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ThreatsLast Updates [see all]
- Asa'ib Ahl al-Haq, also known as the Khazali Network, is an Iraqi Shi'a paramilitary group[...]
- Osbat al-Ansar or Asbat an-Ansar is a Sunni fundamentalist group established in the early 1990s,[...]
- The Abdullah Azzam Brigades, or al-Qaeda in Lebanon, is a Sunni Islamist militant group, and[...]
- Islamist Jihadist Movement in Palestine known in the West as simply Palestinian Islamic Jihad (PIJ),[...]
- Hezbollah is a Shi’a Islamist militant group and political party based in Lebanon. Hezbollah’s paramilitary[...]
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ExtremistsLast Updates [see all]
- Mohammed Ali Hammadi also known as Mohammed Ali Hamadi (born 13 June 1964 in Lebanon)[...]
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