Connected entities with Adham Hussein Tabaja – networks

Showing: 1 - 8 of 8

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesUniversal Medical ServicesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAccording to lexis Nexis, Adham Hussein Tabaja is listed as a shareholder in Universal Medical ServicesLebanon
ifmat-blackcompaniesCommodore Contracting CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAccording to lexis Nexis, Adham Hussein Tabaja is listed as a shareholder in Commodore Contracting CompanyLebanon
ifmat-blackcompaniesAl Mudun for Tourism ProjectsTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMohamed Moustafa Kalash together with Hezbollah top-financier, Adham Hussein Tabaja owns shares in Al Mudun for Tourism Projects SAELebanon
ifmat-blackcompaniesUnited General OffshoreTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationUnited General Offshore SAL was one of several subsidiaries held by United General Holding. It was incorporated in Lebanon and also operated in Iraq. Ahmad Abdallah is the founder and CEO of United General Offshore and holds 60 percent of the company sharesLebanon
ifmat-blackcompaniesUnited General HoldingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationUnited General Holding SAL was used by Ahmad Abdallah and senior Hizballah officials like Muhammad Qasir to create business, legal, and regulatory infrastructure to benefit Hizballah and enable the import of Iranian oil on behalf of Hizballah.Lebanon
ifmat-black figuresMohamed Moustafa KalashTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMohamed Moustafa Kalash owns shares in OFAC-designated companies added for providing support and services to HizballahLebanon
ifmat-black figuresAhmad AbdallahTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIslamic Revolutionary Guard Corps (IRGC) officials have helped to facilitate financial transfers for Ahmad Abdallah’s businesses, many of which are located in Iraq and benefit HizballahLebanon
ifmathezbollahHezbollahTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationHezbollah receives most of its financial, training, weapons, explosives, political, diplomatic, and organizational aid from IranLebanon