Lawyer: Ali Hussein El-Achi
Hussein El-Achi is founding partner of Achi Law Firm. Linked to Hezbollah and to prominent Syrian businessmen.
Terror Financiers
Usama Hamdan
United Treasury Department Designates Usama Hamdan as Specially Designated Global Terrorists (SDGTs), freezing any assets in the U.S. and prohibiting transactions
Muhammad Kawtharani
Mohammed al-Kawtharani is the U.S.-designated Hezbollah representative in Iraq and a member of Hezbollah’s political council
Khalil Yusif Harb
Harb was given responsibility for overseeing work of the Islamic Resistance, including assisting with the smuggling of Hamas and Palestinian Islamic Jihad operatives from Syria...
Medical Equipment and Drugs International
Medic is owned or controlled by Atlas Holding. According to corporate registration information, founders of Medic include both Atlas and Bazzi
Sheikh Yusuf Aasi
Sheikh Yusuf Aasi is a leader or official of the Martyrs Foundation.
Jawad Nur-al-Din
Jawad Nur-al-Din is a leader and official of the Martyrs Foundation.
Kassem Mohamad Ali Bazzi
Kassem Mohammed Bazzi is the U.S.-designated CEO and chairman of Lebanon-based Atlas Holding, which the U.S. government accuses of aiding Hezbollah in skirting financial sanctions
Capital SAL
Capital S.A.L. is owned or controlled by Atlas Holding.
Sanovera Pharm Company
Sanovera Pharm Company SARL is owned or controlled by Atlas Holding
Mirath SAL
Mirath is owned or controlled by Jawad Nur-al-Din. According to corporate registration information, Jawad Nur-al-Din is the chairman of the board, majority shareholder, as well...
Global Touristic Services
Owned or controlled by Atlas Holding. According to corporate registration information, the company was founded by Atlas, Kassem Mohamad Ali Bazzi, and Jawad Nur-al-Din