libya

LLL-GFATF-unknown-terrorist

/ /

 Origin from: palestine  
Associated States: israel; syria; united states; libya;

Husayn Juaythini

Treasury designated Husayn Juaythini for providing support and services to ISIL by facilitating communications and the movement of foreign terrorist fighters and conducting financial activities...

LLL-GFATF-Abou-Merhi-Lines

/ /

 Origin from: lebanon  
Associated States: norway; germany; belgium; benin; italy; togo; libya; congo; guinea; cameroon; ivory coast; equatorial guinea;

Abou Merhi Lines

Abou Merhi Lines (AML) is a privately owned shipping company providing vehicle and rolling cargo transportation on a continuously growing network of routes. The company...