lebanon

LLL-GFATF-Amin-Sherri

Amin Sherri

As a Hizballah Member of Parliament, Sherri serves as an interlocutor for Hizballah's interests within the Lebanese community and has used the weight of his...

LLL-GFATF-unknown-terrorist

Wael Bazzi

Wael Bazzi formed a petroleum company to maintain his father’s access to the oil industry. Additionally, Mohammad Bazzi coordinated with Wael Bazzi and a Belgium-based...

LLL-GFATF-unknown-terrorist

Hassan Tabaja

Hassan Tabaja is the legal representative for Adham Tabaja (has Power of Attorney - PoA for him), and is named the executor of his property....

LLL-GFATF-unknown-company

Lama Foods S.A.R.L.

Muhammad 'Abdallah Al-Amin holds a majority ownership stake, and is the general manager of the designated Lama Foods S.A.R.L., a food import and trade company.

LLL-GFATF-unknown-company

M. Marine S.A.L. Offshore

The designated M. Marine S.A.L. Offshore, is a general merchandise distributor company. Muhammad 'Abdallah Al-Amin is a founder, majority shareholder, and the chairman of this...