Zuhayr Habib Saydani serves as statutory auditor of numerous companies associated with Hezbollah, including the following entities controlled by Nazim Ahmad, the Ali Ahmed Group, Faysal Mustafa Ahmad, Muhmmad Isa Abu Darwish and the Nassour clan...
Muhammad Hussein Dakrub is the brother of Dima Hussein Dakrub and is also an attorney. He is also the nephew of Muhammad Abd Ali Rustam, co-founder and in some cases the managing director of companies controlled by the Ahmad clan. He[...]
Ashraf Assem Safieddine was a co-founder of Inter Aliment SAL Offshore, a company controlled by senior BAC facilitator, Saleh Ali Assi. The company owned an account at LCB where it laundered substantial sums of U.S.-denominated currency for the BAC. According to[...]
Amer Afif Abu Khalil is an attorney in Tyre who is closely associated with the Tajideen Network. Khalil is the attorney for the Tajideen companies, which are part of Hezbollah terrorist group. He is the attorney for the following Tajideen companies:[...]
Ali Hassan Berro is the attorney of Atlas Holding SAL - a renowned attorney who has close relations with Hezbollah. In November 2017, he was nominated on behalf of Hezbollah in the elections for the Beirut Bar Association. In January 2018,[...]
Fadi Adel Jamal al-Din is an attorney with numerous ties to Hezbollah related individuals and entities that are part of the BAC network. Jamal al-Din served as the attorney for numerous companies established by Rana Abd al-Rahim Koleilat during her tenure[...]
Claire Elias Assaf Abu Rajili is an attorney for the law firm of Tyan & Zgheib. She was registered as a co-founder for Global Electrical Group Holding SAL, which is controlled by Muhammad Ibrahim Bazzi (Specially Designated Global Terrorist) and which[...]