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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

Home / Archive from "Terrorism Financiers" (Page 10)

Meamar Construction

Meamar Construction is owned, controlled, or directed by Hizballah, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended

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Arch Consulting

Arch Consulting (Arch) is owned, controlled, or directed by Hizballah, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended

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Sultan Khalifah Asaad

Sultan Khalifah As’ad (As’ad) is an official of Hizballah, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended

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Ali Khalil

Ali Hassan Khalil previously served as the Minister of Finance (2014-2020) and Minister of Public Health (2011-2014). As Minister of Finance, Khalil was one of the officials Hizballah leveraged a relationship with for financial gain

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Yusuf Finyanus

Yusuf Finyanus is the former Minister of Transportation and Public Works (2016-2020). As of mid-2019, Hizballah used its relationship with officials in the Lebanese government, including Finyanus as Minister of Transportation and Public Works, to siphon funds from government budgets to[...]

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Adam Trading and Investment

Adam Trading and Investment LLC is being designated pursuant to E.O. 13582 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, Al-Qattan

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