Lawyer: Muhammad Hussein Dakrub
Muhammad Hussein Dakrub is the brother of Dima Hussein Dakrub and is also an attorney. He is also the nephew of Muhammad Abd Ali Rustam,...
Home / Private Financier / Muhammad Abdallah Al-Amin ‣ Connections Archive
Hezbollah’s Consigliere – Achi Law Firm
Achi Law Firm is a Lebanese firm that provides material services to Hezbollah and other illicit elements involved in violating the oil embargo on Syria.
Lama Foods S.A.R.L.
Muhammad 'Abdallah Al-Amin holds a majority ownership stake, and is the general manager of the designated Lama Foods S.A.R.L., a food import and trade company.
Thaingui S.A.L. Offshore
Muhammad 'Abdallah Al-Amin is a founder, majority shareholder, and the chairman of the designated Thaingui S.A.L. Offshore.
M. Marine S.A.L. Offshore
The designated M. Marine S.A.L. Offshore, is a general merchandise distributor company. Muhammad 'Abdallah Al-Amin is a founder, majority shareholder, and the chairman of this...
Impulse International S.A.L. Offshore
Impulse International S.A.L. Offshore, a general merchandise distributor company, is designated because its founded and controled by Muhammad Abdallah Al-Amin.
Impulse S.A.R.L.
Impulse S.A.R.L., an advertising company, is founded by Muhammad 'Abdallah al-Amin. Al-Amin is also the majority shareholder, and the managing director of this company.
Lama Foods International Offshore S.A.L.
The designated Lama Foods International Offshore S.A.L., a food importer and distributor company, is founded by Muhammad 'Abdallah Al-Amin. Al-Amin is also the chairman and...
Sierra Gas S.A.L. Offshore
Muhammad 'Abdallah Al-Amin is a founder, majority shareholder, and the chairman of the designated Sierra Gas S.A.L. Offshore, a provider of gas field services.
Muhammad Al-Mukhtar Kallas
Kallas was designated for providing financial services to Hizballah member and financier Adham Tabaja through his work for designated Al-Inmaa Engineering and Contracting LLC. Al-Mukhtar...
Al-Inmaa Engineering and Contracting SARL
Al-Inmaa Engineering and Contracting, a subsidiary, has been one of the largest and most successful real-estate businesses since the late 1990s, and it’s been used...
Adham Husayn Tabaja
More recently, Tabaja has used the Iraqi branches of Al-Inmaa Engineering and Contracting to obtain oil and construction development projects in Iraq that provide both...