Lawyer: Fadi Adel Jamal al-Din
Place of Birth: Lebanon;
Nationality: Lebanese;
General Info:
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 at Bank Al Madina, including:
– Rana Travel Limited SARL;
– Rana K. Holding SAL;
– R 2679 Real Estate SAL;
– Sweet SARL I&R;
– Al Madina Flowers SARL;
– R and I Real Estate SAL;
– V 46 Real Estate;
– MD Group Cleaning SARL;
– Intimo SARL;
Jamal al-Din served as attorney for at least four companies affiliated with senior BAC facilitator Saleh Ali Assi:
– Al Mansouri Real Estate Company;
– Salasko Offshore SAL;
– V69 Real Estate SAL;
– Sol Blanc SAL;
Jamal al-Din served as attorney for the following companies controlled by the Nassour clan:
– Centrum Mark SAL;
– Center Real Estate SAL;
– La National SAL (co-founder and attorney);
– Serene Real Estate SAL (co-founder and attorney);
Jamal al-Din served as attorney for the following companies controlled by the Ahmad clan:
– United Investment Group SAL;
– Paloma Group SAL;
– Spider Group SAL;
– Triple A for Development SAL;
– Hariss 929 Real Estate SAL;
– Golden Square SAL;
– Triple A Team Ltd;
– Ali Ahmed Group – Holding SAL;
– ACE Group SAL;
– Diane Real Estate SAL;
– A&H Team SAL;
– Al-Sirat Holding SAL;