Accountant: Shawqi Ra’if Abu Khalil
Shawqi Ra’if Abu Khalil serves as statutory auditor of numerous companies associated with the Tajideen Network, including the following list of Hezbollah-controlled entities: Ovlas Trading...
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Accountant: Mashhur Abd al-Nabi Hamqah
Mashhur Abd al-Nabi Hamqah serves as statutory auditor of the following Hezbollah-controlled entities: Atlas Holding SAL, Shahed Pharm Drugstore SARL, Amana Plus Company SAL.
Accountant: Zuhayr Habib Saydani
Zuhayr Habib Saydani serves as statutory auditor of numerous companies associated with Hezbollah, including the following entities controlled by Nazim Ahmad, the Ali Ahmed Group,...
Lawyer: Muhammad Hussein Dakrub
Muhammad Hussein Dakrub is the brother of Dima Hussein Dakrub and is also an attorney. He is also the nephew of Muhammad Abd Ali Rustam,...
Lawyer: Ashraf Assem Safieddine
Ashraf Assem Safieddine was a co-founder of Inter Aliment SAL Offshore, a company controlled by senior BAC facilitator, Saleh Ali Assi. The company owned an...
Lawyer: Amer Afif Abu Khalil
Amer Afif Abu Khalil is an attorney in Tyre who is closely associated with the Tajideen Network. Khalil is the attorney for the Tajideen companies,...
Lawyer: Ali Hassan Berro
Ali Hassan Berro is the attorney of Atlas Holding SAL - a renowned attorney who has close relations with Hezbollah. In November 2017, he was...