 | | lebanon | Mansour has served as the Executive Director of AQAH for years.... | See Full Info |
| | lebanon | Yazbeck maintain joint bank accounts in Lebanese banks that have allowed... | See Full Info |
| | lebanon | Ibrahim Ali Daher (Daher) serves as the Chief of Hizballah’s Central... | See Full Info |
| | lebanon | Nagy Farid Makhlouf Bakafari Serves for the following Hezbollah-related company: GULF... | See Full Info |
| | lebanon | Hassan Muhammad al-Moqdad (Miqdad), serves for Hezbollah related company | See Full Info |
| | lebanon | Boutros Jamil Adwan, Lawyer who serves for Hezbollah related companies | See Full Info |
| | lebanon | Hassan Mohamed Faour, Lawyer who serves for Hezbollah related companies | See Full Info |
| | lebanon | Naila Naguib Hatim, Lawyer who serves for Hezbollah related companies | See Full Info |
| | lebanon | Waseem Naseeb Musharab, Lawyer who serves for Hezbollah companies | See Full Info |
| | lebanon | Bahij Bahij Tabbara, Lawyer who serves as the attorney for the... | See Full Info |
| | lebanon | Wael Ali Shuaib, Lawyer who serves Hezbollah-related companies | See Full Info |
| | lebanon | Rashid Hussein Ayoub, serves for Hezbollah related company | See Full Info |
| | lebanon | Abeer Hassan Fayad, Lawyer who serves as the attorney for the... | See Full Info |
| | lebanon | Adeeb Yousef Tohme, Lawyer who serves as the attorney for the... | See Full Info |
| | lebanon | Antoine George Habib, Lawyer who serves as the attorney for the... | See Full Info |
| | lebanon | Ibrahim Muhammad Akram Khalid, Lawyer who serves as the attorney for... | See Full Info |
| | lebanon | Aline George Choucair Prince is an attorney for the law firm... | See Full Info |
| | lebanon | Between 2001 and 2010, Osama Abbas Ramal was mayor of Adaisseh... | See Full Info |
| | lebanon | Edmond Youssef Saadeh serves asstatutory auditor of the following Hezbollah-controlled entities:... | See Full Info |
| | lebanon | Shawqi Ra’if Abu Khalil serves as statutory auditor of numerous companies... | See Full Info |
| | lebanon | Mashhur Abd al-Nabi Hamqah serves as statutory auditor of the following... | See Full Info |
| | lebanon | Zuhayr Habib Saydani serves as statutory auditor of numerous companies associated... | See Full Info |
| | lebanon | Muhammad Hussein Dakrub is the brother of Dima Hussein Dakrub and... | See Full Info |
| | lebanon | Ashraf Assem Safieddine was a co-founder of Inter Aliment SAL Offshore,... | See Full Info |
| | lebanon | Amer Afif Abu Khalil is an attorney in Tyre who is... | See Full Info |
| | lebanon | Ali Hassan Berro is the attorney of Atlas Holding SAL -... | See Full Info |
| | lebanon | Fadi Adel Jamal al-Din is an attorney with numerous ties to... | See Full Info |
| | lebanon | Claire Elias Assaf Abu Rajili is an attorney for the law... | See Full Info |
| | lebanon | Joseph George Zgheib is the managing partner of Tyan & Zgheib.... | See Full Info |
| | lebanon | Nabil Kamil al-Akhras is a lawyer and related to the following... | See Full Info |
| | lebanon | Mohammad Farid Mattar is a Lebanese lawyer more than 37 years.... | See Full Info |
| | lebanon | Kamel Rashad Azad is an attorney for several companies that are... | See Full Info |
| | lebanon | Hussein El-Achi is founding partner of Achi Law Firm. Linked to... | See Full Info |
| | lebanon | Jihad Qansu was designated for acting for or on behalf of... | See Full Info |
