Global Cleaners S.A.R.L.
Global Cleaners INC. a cleaning company with offices in Iraq and Lebanon, was designated for being owned and controlled by Adham Tabaja. Global Cleaners INC....
lebanon
Yosef Ayad
Youssef is an operative for Hizballah’s External Security Organization (ESO), which is responsible for planning, coordinating, and executing Hizballah’s terrorist attacks worldwide. As a Hizballah...
Muhammad Ghaleb Hamdar
He was arrested in Lima, Peru in October 2014 on suspicion of planning terrorist attacks in the country for Hizballah. Peruvian authorities discovered photographs of...
Basil Hassan
Basil Hassan is an external operations plotter for ISIL. In 2013, Hassan was accused of shooting Lars Hedegaard, a 70-year old Danish author and journalist....
Jamal Husayn Zayniyah
Zayniyah was designated for acting for or on behalf of al-Nusrah Front. As of mid-2015, Zayniyah had established himself as an intermediary for the negotiations...
Anas El-Abboubi
Anas El Abboubi was an Italian citizen of Moroccan descent and a U.S.-designated foreign fighter for ISIS since September 2016. According to the U.S. Department...
Hanna Elias Khalifah
Hanna Elias Khalifah, is a Hizballah member and Lebanese businessman who has worked directly with Stars Group Holding network managers to facilitate these procurement activities...