Adel Mohamad Mansour
Mansour has served as the Executive Director of AQAH for years. In addition to his role within AQAH, Mansour has used his personal bank accounts...
Lebanese certified terrorists
Ahmad Mohamad Yazbeck
Yazbeck maintain joint bank accounts in Lebanese banks that have allowed them to transfer more than $500 million within the formal financial system over the...
Ibrahim Ali Daher
Ibrahim Ali Daher (Daher) serves as the Chief of Hizballah’s Central Finance Unit, which oversees Hizballah’s overall budget and spending, including the group’s funding of...
Lawyer: Nagy Farid Makhlouf Bakafari
Nagy Farid Makhlouf Bakafari Serves for the following Hezbollah-related company: GULF BIRD SAL
Lawyer: Hassan Muhammad al-Moqdad
Hassan Muhammad al-Moqdad (Miqdad), serves for Hezbollah related company
Lawyer: Boutros Jamil Adwan
Boutros Jamil Adwan, Lawyer who serves for Hezbollah related companies
Lawyer: Hassan Mohamed Faour
Hassan Mohamed Faour, Lawyer who serves for Hezbollah related companies
Lawyer: Naila Naguib Hatim
Naila Naguib Hatim, Lawyer who serves for Hezbollah related companies
Lawyer: Waseem Naseeb Musharab
Waseem Naseeb Musharab, Lawyer who serves for Hezbollah companies
Lawyer: Bahij Bahij Tabbara
Bahij Bahij Tabbara, Lawyer who serves as the attorney for the many Hezbollah related companies
Lawyer: Wael Ali Shuaib
Wael Ali Shuaib, Lawyer who serves Hezbollah-related companies
Lawyer: Rashid Hussein Ayoub
Rashid Hussein Ayoub, serves for Hezbollah related company