Shawqi Ra’if Abu Khalil serves as statutory auditor of numerous companies associated with the Tajideen Network, including the following list of Hezbollah-controlled entities: Ovlas Trading...

Mashhur Abd al-Nabi Hamqah serves as statutory auditor of the following Hezbollah-controlled entities: Atlas Holding SAL, Shahed Pharm Drugstore SARL, Amana Plus Company SAL.

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,...

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,...

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...

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,...

Ali Hassan Berro is the attorney of Atlas Holding SAL - a renowned attorney who has close relations with Hezbollah. In November 2017, he was...

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...

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...

Joseph George Zgheib is the managing partner of Tyan & Zgheib. He is registered as the attorney for three companies affiliated with Muhammad Ibrahim Bazzi...