Connected Entities with Salasko Offshore S.A.L. | GFATF | Global Fight Against Terrorism Funding | Live and Let Live

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GFATF - LLL - Fadi Adel Jamal Al din

Hezbollah / Lebanese certified terrorists | Country: lebanon

Lawyer: Fadi Adel Jamal al-Din

28 Jul, 2020

Fadi Adel Jamal al-Din is an attorney with numerous ties to Hezbollah related individuals and entities that are part of the BAC network. Jamal al-Din...

Hezbollah-Consigliere Achi Law Firm-gfatf-lll

Hezbollah / Terror Financing / Terrorism | Country: lebanon

Hezbollah’s Consigliere – Achi Law Firm

15 Jun, 2020

Achi Law Firm is a Lebanese firm that provides material services to Hezbollah and other illicit elements involved in violating the oil embargo on Syria.

LLL-GFATF-Saleh-Assi

Hezbollah / Hizballah / Terror Financing / Terrorism / Terrorist Threat | Country: france

Saleh Assi

2 Jan, 2020

Assi uses his companies to facilitate payments to Tabaja. He and his companies also engage in tax evasion and money laundering schemes in the DRC...

LLL-GFATF-Hezbollah

Hezbollah / Most Dangerous Extremist Groups | Country: lebanon

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.

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Contact.

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

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