Lawyer: Claire Elias Assaf Abu Rajili
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...
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Lawyer: Joseph Georges Zgheib
Joseph George Zgheib is the managing partner of Tyan & Zgheib. He is registered as the attorney for three companies affiliated with Muhammad Ibrahim Bazzi...
Lawyer: Nabil Kamel Al-Akhras
Nabil Kamil al-Akhras is a lawyer and related to the following list of companies affiliated with Hezbollah terrorist group and Jihad Muhammad Qansu (Specially Designated...
Lawyer: Mohammad Farid Mattar
Mohammad Farid Mattar is a Lebanese lawyer more than 37 years. Mattar is a founding partner of the Levant Law Practice Firm and was a...
Lawyer: Kamel Rashad Azar
Kamel Rashad Azad is an attorney for several companies that are controlled by Hezbollah: Beirut Diam SAL, Beirut Trade SAL, Nour Holding SAL, Aramoun 1506...
External Security Organization (Unit 910)
Hezbollah's External Security Organization is a an elite and strictly compartmented clandestine unit commanded by Talal Hamiyah, and functions as the far-reaching strategic arm of...
Achi Law Firm
Achi Law Firm provides material services to Hezbollah and other illicit elements. The Firm’s attorneys, chief among them Ali Hussein al-Achi, cater to the needs...
Lawyer: Ali Hussein El-Achi
Hussein El-Achi is founding partner of Achi Law Firm. Linked to Hezbollah and to prominent Syrian businessmen.
Hezbollah Financiers – Hejeij clan
Kassem Hejeij is a prominent member of Hezbollah’s economic arm who was designated by the US treasury in 2015. Hejeij, is one of its prominent...
Egyptian Islamic Jihad
The Egyptian Islamic Jihad (EIJ), formerly called simply Islamic Jihad and "Liberation Army for Holy Sites", originally referred to as al-Jihad, and then the Jihad...
Muhammad Kawtharani
Mohammed al-Kawtharani is the U.S.-designated Hezbollah representative in Iraq and a member of Hezbollah’s political council
Khalil Yusif Harb
Harb was given responsibility for overseeing work of the Islamic Resistance, including assisting with the smuggling of Hamas and Palestinian Islamic Jihad operatives from Syria...