Connected Entities with Adel Mohamad Mansour

[x]

Al-Khobara

2 Mar, 2023

Al-Khobara is located in the AQAH building, has provided accounting services to AQAH, and was managed by senior AQAH officials, including Mansour

Hezbollah | Country: lebanon

Al-Qard al-Hassan

19 May, 2021

AQAH, was designated by OFAC in 2007, is used by Hizballah as a cover to manage the terrorist group’s financial activities and gain access to...

Hezbollah

13 Feb, 2016

Hezbollah is a Shi’a Islamist militant group and political party based in Lebanon. Hezbollah’s paramilitary wing is the Jihad Council.

About.

Violent and Extremist groups are supported by allegedly legitimate organizations and businessmen. We believe that locating and exposing those financing terrorist organizations is an effective way to prevent such organizations to help on terrorism.

We aim to bring to the public and to decision makers the necessary information about persons, institutions, companies and countries that contribute to the spread of global terrorism.

We wish our children to grow in a better society and in a nonviolent world, free of the threat of terror, whatever its origin or creed may be.

Select page Language:

Contact.

contact@gfatf.org
contact@live-let-live.org

Global Fight Against
Terrorism Funding

Home / Terror Financier / Adel Mohamad Mansour ‣ Connections Archive

Al-Khobara

Al-Qard al-Hassan

Hezbollah