Terror Financiers

GFATF - Yusuf Finyanus
| Country: lebanon  

Yusuf Finyanus

Yusuf Finyanus is the former Minister of Transportation and Public Works (2016-2020). As of mid-2019, Hizballah used its relationship with officials in the Lebanese government,...

LLL-GFATF-unknown-company
| Country: syria  

Adam Trading and Investment

Adam Trading and Investment LLC is being designated pursuant to E.O. 13582 for being owned or controlled by, or for having acted or purported to...

LLL-GFATF-unknown-company
| Country: syria  

Muruj Cham Investment

Al-Qattan’s name first emerged within the Damascus business community in July 2017, when his company Muruj Cham Investment and Tourism Group won an auction to...

LLL-GFATF-unknown-terrorist
| Country: syria  

Wassim Anwar Al-Qattan

Wassim Anwar Al-Qattan is a Syrian businessman who holds several contracts with the Government of Syria to develop government-owned shopping malls and hotel properties in...