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...
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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....
Al-Inmaa Group for Tourism Works
Majority owner of this real estate development and construction firm is Adham Husayn Tabaja. Mr. Tabaja maintains direct ties to senior Hizballah organizational elements, including...
Al-Inmaa for Entertainment and Leisure Projects
Address: Ground Floor, Al Rabieh Building, New Airport Highway, Beirut, Lebanon. Majority owner is Adham Husayn Tabaja.
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...
Kassem Hejeij
Kassem Hejeij is Lebanese magnate, officially resigned as head of the Middle East Africa Bank (MEAB) after he was designated by the Office of Foreign...
Ali Youssef Charara
Charara has received millions of dollars from Hizballah to invest in commercial projects that financially support the group. In addition to Charara’s facilitation of commercial...
Hezbollah
Hezbollah is a Shi’a Islamist militant group and political party based in Lebanon. Hezbollah’s paramilitary wing is the Jihad Council.