Year: 2020

GFATF - LLL - Mukhtar Army

Mukhtar Army

Formed in the 2013 by Wathiq al-Battat (former senior official in the Hezbollah Brigades), Mukhtar Army is a Shi'a Iraqi militia group supported by Iran...

LLL-GFATF-unknown-company

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

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...