Amin Sherri
As a Hizballah Member of Parliament, Sherri serves as an interlocutor for Hizballah's interests within the Lebanese community and has used the weight of his...
Home / Private Financier / Adham Husayn Tabaja ‣ Connections Archive
Hassan Tabaja
Hassan Tabaja is the legal representative for Adham Tabaja (has Power of Attorney - PoA for him), and is named the executor of his property....
Shibl Muhsin ‘Ubayd Al-Zaydi
Al-Zaydi has served as a financial coordinator between the IRGC-QF and sectarian armed groups in Iraq and assisted in facilitating Iraqi investments on behalf of...
Yusuf Hashim
Hashim oversees all Hizballah-related operational activities in Iraq and is in charge of protecting Hizballah interests in Iraq. Additionally, Hashim arranges for the protection of...
Muhammad Abdallah Al-Amin
Muhammad is a Lebanese businessman and merchant whose father Abdallah is a former Member of Parliament and minister. Abdallah, who was affiliated with the Baath...
Mohammad Ibrahim Bazzi
Bazzi who operates through Belgium, Lebanon, Iraq, and several countries in West Africa, is a key Hizballah financier who has provided Hizballah financial assistance for...
Ali Muhammad Qansu
Qansu has a longstanding and established business relationship with Adham Tabaja, including maintaining millions of dollars in bonds for him. He also maintains relationships with...
Abdul Latif Saad
Saad is the manager of Al-Inmaa’s Baghdad, Iraq branch, and coordinates with Al-Inmaa Group for Tourism Works-subordinate companies, including Car Care Center, and Global Cleaners...
Issam Ahmad Saad
Saad is a managing partner and minority shareholder in Al-Inmaa, alongside majority shareholder and Al-Inmaa Director, Adham Tabaja. He is also an authorized director of...
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...
Nabil Mahmoud Assaf
Assaf is the manager of purchasing and a minority shareholder in Al-Inmaa, who has communicated with and updated Adham Tabaja.
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...