lebanon

LLL-GFATF-unknown-company

/

 Origin from: lebanon  

Sierra Gas S.A.L. Offshore

Muhammad 'Abdallah Al-Amin is a founder, majority shareholder, and the chairman of the designated Sierra Gas S.A.L. Offshore, a provider of gas field services.

LLL-GFATF-Global-Trading-Group-NV

/ /

 Origin from: belgium  
Associated States: sierra leone; gambia; ivory coast; benin; lebanon;

Global Trading Group NV

Global Trading Group NV (GTG) was designated for being owned or controlled by Bazzi. Bazzi is one of the founders and a Managing Director of...

GFATF - LLL -Abdallah Safieddine

/ /

 Origin from: lebanon  
Associated States: iran;

Abdallah Safi-Al-Din

Safi Al-Din is Hizballah’s representative to Iran and acts as a conduit between Iran and Hizballah. He has also served as the interlocutor between Hizballah...

GFATF Hassan Nasrallah

/ /

 Origin from: lebanon  
Associated States: syria;

Hassan Nasrallah

Nasrallah was designated for acting on behalf of Hizballah, which he has led since 1992. As the Secretary General and head of the Shura Council,...