Terrorism Financiers

Tuesday, August 11th, 2020

Home / Archive from "Terrorism Financiers"

Lawyer: Hassan Muhammad al-Moqdad

August 6, 2020 Hezbollah / Lebanese certified terrorists Country: lebanon

Hassan Muhammad al-Moqdad (Miqdad), serves for Hezbollah related company

Lawyer: Boutros Jamil Adwan

August 5, 2020 Hezbollah / Lebanese certified terrorists Country: lebanon

Boutros Jamil Adwan, Lawyer who serves for Hezbollah related companies

Lawyer: Hassan Mohamed Faour

August 5, 2020 Hezbollah / Lebanese certified terrorists Country: lebanon

Hassan Mohamed Faour, Lawyer who serves for Hezbollah related companies

Lawyer: Naila Naguib Hatim

August 5, 2020 Hezbollah / Lebanese certified terrorists Country: lebanon

Naila Naguib Hatim, Lawyer who serves for Hezbollah related companies

Lawyer: Waseem Naseeb Musharab

August 5, 2020 Hezbollah / Lebanese certified terrorists Country: lebanon

Waseem Naseeb Musharab, Lawyer who serves for Hezbollah companies

Lawyer: Bahij Bahij Tabbara

August 4, 2020 Hezbollah / Lebanese certified terrorists Country: lebanon

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

Lawyer: Wael Ali Shuaib

August 4, 2020 Hezbollah / Lebanese certified terrorists Country: lebanon

Wael Ali Shuaib, Lawyer who serves Hezbollah-related companies

Lebanese Certified Terrorists

Lawyer: Hassan Muhammad al-Moqdad
Hassan Muhammad al-Moqdad (Miqdad), serves for Hezbollah related company
Lawyer: Boutros Jamil Adwan
Boutros Jamil Adwan, Lawyer who serves for Hezbollah related companies
Lawyer: Hassan Mohamed Faour
Hassan Mohamed Faour, Lawyer who serves for Hezbollah related companies
Lawyer: Naila Naguib Hatim
Naila Naguib Hatim, Lawyer who serves for Hezbollah related companies
Lawyer: Waseem Naseeb Musharab
Waseem Naseeb Musharab, Lawyer who serves for Hezbollah companies
Lawyer: Bahij Bahij Tabbara
Bahij Bahij Tabbara, Lawyer who serves as the attorney for the many Hezbollah related companies
Lawyer: Wael Ali Shuaib
Wael Ali Shuaib, Lawyer who serves Hezbollah-related companies
Lawyer: Rashid Hussein Ayoub
Rashid Hussein Ayoub, serves for Hezbollah related company
Lawyer: Abeer Hassan Fayad
Abeer Hassan Fayad, Lawyer who serves as the attorney for the many Hezbollah-related companies
Lawyer: Adeeb Yousef Tohme
Adeeb Yousef Tohme, Lawyer who serves as the attorney for the many Hezbollah-related companies
Lawyer: Antoine George Habib
Antoine George Habib, Lawyer who serves as the attorney for the many Hezbollah-related companies
Lawyer: Ibrahim Muhammad Akram Khalid
Ibrahim Muhammad Akram Khalid, Lawyer who serves as the attorney for the many Hezbollah-related companies
Lawyer: Osama Abbas Ramal
Between 2001 and 2010, Osama Abbas Ramal was mayor of Adaisseh village on behalf of the Hezbollah and Amal joint list. Ramal serves as the attorney for the following list of Hezbollah-related companies in Lebanon: Lebanese Communication Group (Specially Designated Global Terrorist), Seasons Corporation for Agricultural Projects and Services SARL, Dar al-Manar for Artistic Production…
Lawyer: Aline George Choucair Prince
Aline George Choucair Prince is an attorney for the law firm of Tyan & Zgheib. She is registered as co-founder for two companies affiliated with Muhammad Ibrahim Bazzi (Specially Designated Global Terrorist), at least one of which maintained an account at LCB (Global Electrical Group Holding SAL) before it was closed in 2012. Prince was…
Accountant: Edmond Youssef Saadeh
Edmond Youssef Saadeh serves asstatutory auditor of the following Hezbollah-controlled entities: Car Escort Services (Offshore) SAL (Specially Designated Global Terrorist), Spectrum International Investment Holding SAL (Specially Designated Global Terrorist), Spectrum (Offshore) SAL.

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[see full list]

Gunmen killed thirteen people in central Nigeria terrorist attack
August 11, 2020
Five people killed in the latest bombing in Pakistani town near the Afghan border
August 10, 2020
Seven people killed as Taliban roadside bomb goes off in the western Nimroz province of Afghanistan
August 6, 2020
Islamic State terrorist group claims responsibility for deadly prison attack in Afghanistan
August 4, 2020
At least 21 people killed and 43 wounded in Islamic State attack targeting prison
August 4, 2020

Kids Under Fire [+]

Teen admits to bomb making planning attack in name of ISIS
A 17-year-old Ontario teenager has pleaded guilty to four terrorism-related offences for trying to encourage and facilitate a bomb attack that was thwarted early last year.
Toy bomb injured five children in the northwestern parts of Pakistan
A bomb resembling a toy injured at least five children on Tuesday in Pakistan's northwest tribal area bordering Afghanistan, officials said. The bomb exploded when the children were playing with it in South Waziristan district. Five children aged between six and 12 years were injured…
PKK YPG forcing children to join terror group
The PKK/YPG terrorist organization has been trying to forcibly recruit children who lost their parents in the Syrian civil war, Turkish security sources told Anadolu Agency on Monday.
Islamic State-planted landmine injured two children in Syria’s al-Bab
Two children suffered injuries on Monday due to an explosion of a landmine planted by the Daesh terrorist group in northern Syria’s al-Bab province. The explosion took place in the al-Sukkariyah district of al-Bab. In February 2017, Turkish troops and the Syrian National Army (SNA)…
Children as young as fourteen are being used by the terrorists in Jammu and Kashmir
The US state department has said in a new report that children as young as 14 are recruited and used by non-state armed groups, referring to terror organisations, against the government in Jammu and Kashmir. The latest “Trafficking in Persons Report 2019”, released on Thursday,…
Young Taliban suicide bomber surrenders to the Afghan security forces
A young suicide bomber surrendered to the Afghan security forces, said security officials in northern Kunduz province. “The 13-year old boy is named Sayed Mukhtar, who lives in Chardara district of Kunduz province,” said Hejratullah Akbari, a spokesman for the police headquarter of Kunsuz province…
French authorities brought home ten Islamic State children from Syria
The government said Monday it had brought home 10 French children of fighters overnight from a refugee camp in Syria, the latest in a piecemeal repatriation process since Daesh was ousted from its Syrian base in March 2019. “France has carried out the return of…

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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

Home / Archive from "Terrorism Financiers"

Lawyer: Hassan Muhammad al-Moqdad

Lawyer: Boutros Jamil Adwan

Lawyer: Hassan Mohamed Faour

Lawyer: Naila Naguib Hatim

Lawyer: Waseem Naseeb Musharab

Lawyer: Bahij Bahij Tabbara

Lawyer: Wael Ali Shuaib