Sheikh Yusuf Aasi
Sheikh Yusuf Aasi is a leader or official of the Martyrs Foundation.
Terror Financing
Jawad Nur-al-Din
Jawad Nur-al-Din is a leader and official of the Martyrs Foundation.
Kassem Mohamad Ali Bazzi
Kassem Mohammed Bazzi is the U.S.-designated CEO and chairman of Lebanon-based Atlas Holding, which the U.S. government accuses of aiding Hezbollah in skirting financial sanctions
Capital SAL
Capital S.A.L. is owned or controlled by Atlas Holding.
Sanovera Pharm Company
Sanovera Pharm Company SARL is owned or controlled by Atlas Holding
Mirath SAL
Mirath is owned or controlled by Jawad Nur-al-Din. According to corporate registration information, Jawad Nur-al-Din is the chairman of the board, majority shareholder, as well...
Global Touristic Services
Owned or controlled by Atlas Holding. According to corporate registration information, the company was founded by Atlas, Kassem Mohamad Ali Bazzi, and Jawad Nur-al-Din
City Pharma
City Pharma S.A.R.L. is owned or controlled by Atlas Holding
Amana Sanitary and Paints Company
Owned or controlled by Atlas Holding. According to corporate registration information, Atlas and Jawad Nur-al-Din are both founders of the company
Al Kawthar
Al Kawthar is owned or controlled by Atlas Holding. Corporate registration information lists Atlas Holding and Martyrs Foundation CEO Jawad Nur-al-Din as founder of Al...
Man from Rochester charged with attempting to provide material support to the Islamic State
A Rochester resident has been federally charged with attempting to provide material support to ISIS. The U.S. Attorney's Office says 28-year-old Muhammad Masood was arrested...
Amana Fuel
Amana Fuel Co. is owned or controlled by Atlas Holding. According to corporate registration information, Atlas Holding controls the majority of shares in the company