Accountant: Jihad Muhammad Qansu
Jihad Qansu was designated for acting for or on behalf of Al-Inmaa Engineering and Contracting (Al-Inmaa). Qansu is a financial manager of Al-Inmaa, who works...
Hizballah
Muhammad Badr-Al-Din
Badr-Al-Din is a manager of Al-Inmaa’s Basra, Iraq branch, and in this capacity has worked with Nabil Mahmoud Assaf and Mohamad Noureddine, who was designated...
Nabil Mahmoud Assaf
Assaf is the manager of purchasing and a minority shareholder in Al-Inmaa, who has communicated with and updated Adham Tabaja.
Hashem Safieddine
Safieddine is a senior leader in Hezbollah. He is a president of Hezbollah’s executive council, which oversees Hezbollah’s political, organizational, social, and educational activities. In...
Ali Damush
Damush is a senior leader of Hezbollah. He leads Hizbollah's Foreign Relations Department, which engages in covert terrorist operations around the world on behalf of...
Mustafa Mughniyeh
Mughniyeh is a Hezbollah commander with extensive family links to the Lebanon-based militant group. He's the nephew of Hezbollah's previous military commander, Mustafa Badreddine, who...
Imad Mughniyah
Mughniyeh was accused of association with many bombings, kidnappings, and assassinations, beginning with the Beirut barracks bombing and US embassy bombings, both of which took...
Mustafa Badr Al Din
Badreddine was a military leader of Hezbollah and both the cousin and brother-in-law of Imad Mugniyah. Badreddine was a member of the Shura council for...
Hasan Jamal-Al-Din
Jamal-al-Din is an accountant for Al-Inmaa Engineering and Contracting LLC. In coordination with Al-Inmaa Engineering and Kallas, Jamal-al-Din has worked with Adham Tabaja and Husayn...
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...
Global Cleaners S.A.R.L.
Global Cleaners INC. a cleaning company with offices in Iraq and Lebanon, was designated for being owned and controlled by Adham Tabaja. Global Cleaners INC....
Yosef Ayad
Youssef is an operative for Hizballah’s External Security Organization (ESO), which is responsible for planning, coordinating, and executing Hizballah’s terrorist attacks worldwide. As a Hizballah...