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Terrorism FinanciersTerror Financiers

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  • Tony Saab
    As an employee of Assi’s company Inter Aliment, Saab was involved in facilitating the transfer[...]
  • Salasko Offshore S.A.L.
    Assi is founder, majority shareholder, the chairman and authorized signatory of Salasko Offshore S.A.L.
  • Nour Holding SAL
    Ahmad is a founder, chairman, authorized signatory, and majority shareholder of Nour Holding SAL.
  • Noumayriye 1057 SAL
    Ahmad is a founder, chairman, authorized signatory, and majority shareholder of Noumayriye 1057 SAL.
  • Montecarlo Beach SAL
    Ahmad is a chairman, authorized signatory, and majority shareholder of Montecarlo Beach SAL.
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Terrorist GroupsThreats

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  • Asaib Ahl al-Haq
    Asa'ib Ahl al-Haq, also known as the Khazali Network, is an Iraqi Shi'a paramilitary group[...]
  • Osbat al-Ansar
    Osbat al-Ansar or Asbat an-Ansar is a Sunni fundamentalist group established in the early 1990s,[...]
  • Abdullah Azzam Brigades
    The Abdullah Azzam Brigades, or al-Qaeda in Lebanon, is a Sunni Islamist militant group, and[...]
  • Palestinian Islamic Jihad
    Islamist Jihadist Movement in Palestine known in the West as simply Palestinian Islamic Jihad (PIJ),[...]
  • Hezbollah
    Hezbollah is a Shi’a Islamist militant group and political party based in Lebanon. Hezbollah’s paramilitary[...]
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ExtremistsExtremists

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  • Mohammed Ali Hammadi
    Mohammed Ali Hammadi also known as Mohammed Ali Hamadi (born 13 June 1964 in Lebanon)[...]
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