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...
Home / Private Financier / Muhammad Al-Mukhtar Kallas ‣ Connections Archive
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...
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...
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...
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...
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...
Adham Husayn Tabaja
More recently, Tabaja has used the Iraqi branches of Al-Inmaa Engineering and Contracting to obtain oil and construction development projects in Iraq that provide both...
Hezbollah
Hezbollah is a Shi’a Islamist militant group and political party based in Lebanon. Hezbollah’s paramilitary wing is the Jihad Council.
Mohamad Noureddine
Mohamad Noureddine and Hamdi Zaher El Dine worked through Noureddine's Beirut company Trade Point International to move money for Hizballah-linked businesses and individuals already on...
Hamdi Zaher El Dine
Hamdi Zaher El Dine and Mohamad Noureddine worked through Noureddine's Beirut company Trade Point International to move money for Hezbollah-linked businesses and individuals already on...