Wael Bazzi
Wael Bazzi formed a petroleum company to maintain his father’s access to the oil industry. Additionally, Mohammad Bazzi coordinated with Wael Bazzi and a Belgium-based...
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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....
Kata’ib Hezbollah
Kata'ib Hezbollah or Hezbollah Brigades is an Iraqi Shia paramilitary group that is supported by Iran. It has been active in the Iraqi Civil War...
Harakat Hezbollah al-Nujaba
Harakat Hezbollah al-Nujaba is an Iraqi Shi'ite paramilitary group. The group take its name from a speech by Zaynab bint Ali, an early Islamic Shia...
Qassem Soleimani
Soleimani is an Iranian Major General in the Islamic Revolutionary Guard Corps (IRGC) and since 1998 commander of its Quds Force - a division primarily...
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...
Adnan Hussein Kawtharani
Kawtharani facilitates business transactions for Hizballah inside Iraq and has attended meetings in Iraq with sectarian armed groups and Hizballah officials.
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...
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.