Sana Al Salam for General Contracting
Adham Hussein Tabaja is listed as a shareholder in Sana Al Salam for General Contracting.
Hezbollah
Noun Wal Kalam
Adham Hussein Tabaja is listed as a shareholder in Noun Wal Kalam;
Noor Al Ayat for Industrial Services
Adham Hussein Tabaja is listed as a shareholder in Noor Al Ayat for Industrial Services;
Commodore Contracting Company
Commodore Contracting Company SAL
More than 30 governments gather to discuss Hezbollah’s ongoing global terrorist plots
A group of over 30 governments met this week to discuss the global terrorist threat posed by Lebanon’s Iran-backed Hezbollah, the State Department...
Ghazi Nasr al Din
Ghazi Nasr Al-Din is a Lebanese Venezuelan who served as charge d'affaires of the Venezuelan Embassy in Damascus, Syria and is accused of assisting Hezbollah.
Mohamed Moustafa Kalash
Mohamed Moustafa Kalash is listed as a shareholder in two of the OFAC sanctioned companies: United General Holding SAL, United General Offshore SAL
Al Mudun for Tourism Projects SAE
Mohamed Moustafa Kalash is listed as a shareholder in Al Mudun for Tourism Projects SAE "Green City" (Lebanon)
IDF confirms identify of Hezbollah-linked Lebanese drugs and weapons smuggler
The man responsible for a massive drug smuggling operation in southern Lebanon last week has been confirmed by the IDF Arabic Spokesperson, Avichay Adraee, as...
Ali Mohamad Saleh
Hezbollah financier in the northern part of South America
United General Offshore SAL
United General Offshore SAL was one of several subsidiaries held by United General Holding. It was incorporated in Lebanon and also operated in Iraq.
United General Holding
Hussein Attia is a senior manager at United General Holding, which served as a holding company for numerous businesses owned or controlled by Ahmad Abdallah.