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....
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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...
Hezbollah in Iraq
This report focuses on the hotel sector, charting the linkage between luxury hotels, prominent Iraqi businessmen, and other companies that advance Hezbollah’s economic activity in...
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.
Muhammad ‘Abd-Al-Hadi Farhat
Farhat has been involved in advising sectarian armed groups in Iraq on behalf of Hizballah. As of 2017, Farhat was tasked with collecting security and...
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...