Financial Services

Sumer Commercial Bank engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could benefit

Al-Rajeh Bank engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could benefit.

Iran’s IRGC-QF — has used Al-Fadel Exchange to transfer money from other countries in the region to Syria

According to lexis Nexis, Adham Hussein Tabaja is listed as a shareholder in Universal Medical Services

According to lexis Nexis, Adham Hussein Tabaja is listed as a shareholder in Commodore Contracting Company

Mohamed Moustafa Kalash together with Hezbollah top-financier, Adham Hussein Tabaja owns shares in Al Mudun for Tourism Projects SAE

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 ...

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 ...