lebanon

LLL-GFATF-unknown-terrorist

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...

LLL-GFATF-unknown-terrorist

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...

LLL-GFATF-unknown-terrorist

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...

LLL-GFATF-unknown-terrorist

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...

LLL-GFATF-unknown-company

B.S. Company Offshore

Based on the only documentation that we’ve identified, Circular number 209, issued by the General Manager of the Damascus Chamber of Industry in April 2017,...