Home / Terror Financier / Atlas Holding ‣ Connections Archive

LLL-GFATF-unknown-terrorist

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

LLL-GFATF-unknown-company

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...

LLL-GFATF-unknown-company

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