Universal Medical Services
According to lexis Nexis, Adham Hussein Tabaja is listed as a shareholder in Universal Medical Services
Read Full Article » Commodore Contracting Company
According to lexis Nexis, Adham Hussein Tabaja is listed as a shareholder in Commodore Contracting Company
Read Full Article » Al Mudun for Tourism Projects
Mohamed Moustafa Kalash together with Hezbollah top-financier, Adham Hussein Tabaja owns shares in Al Mudun for Tourism Projects SAE
Read Full Article » United General Holding
United General Holding SAL was used by Ahmad Abdallah and senior Hizballah officials like Muhammad Qasir to create business, legal, and regulatory infrastructure to benefit ...
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Mohamed Moustafa Kalash
Mohamed Moustafa Kalash owns shares in OFAC-designated companies added for providing support and services to Hizballah
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Adham Hussein Tabaja
OFAC designated Adham Tabaja as an SDGT in June 2015 for providing support and services to Hizballah
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Al Hadha Exchange
Sa’id al-Jamal has been aided by Yemen-based money exchange house Al Hadha Exchange which have moved tens of millions of dollars in support of al-Jamal’s ...
Read Full Article » AlAlamiyah Express Company
Sa’id al-Jamal has been aided by Yemen-based money exchange houses AlAlamiyah Express Company for Exchange and Remittance which have moved tens of millions of dollars ...
Read Full Article » Garanti Ihracat
Turkey-based Garanti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited Sirketi (Garanti Ihracat) has facilitated millions of dollars’ worth of transactions for al-Jamal, including transfers in support ...
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Mohsen Hashemi
Mohsen Hashemi, who holds a degree in mechanical engineering from a Canadian university, was involved in the IRGC missile project for at least four years, ...
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