Sky Trade Company
Ali Muhammad Qansu is the chief executive officer and authorized representative of Liberia-based Sky Trade Company. Sky Trade Company, Kanso Fishing Agency Limited, Golden Fish...
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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...
Star Trade Ghana Limited
Ali Muhammad Qansu is the managing director of Star Trade Ghana Limited. In this capacity, he has managed bank accounts for Star Trade Ghana, and...
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...
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...
Al-Ashtar Brigades
Al-Ashtar Brigades or Saraya al-Ashtar (SaA) is a Shia militant group opposed to Bahrain’s ruling monarchy. The terrorist group released its first statement on...
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...