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...
lebanon
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...
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.
Usama Hamdan
United Treasury Department Designates Usama Hamdan as Specially Designated Global Terrorists (SDGTs), freezing any assets in the U.S. and prohibiting transactions