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...
lebanon
Middle East Africa Bank
MEAB is one of Lebanon’s leading financial institutions, providing individuals, small and medium-sized businesses and large corporations with a wide range of financial products and...
Kassem Hejeij
Kassem Hejeij is Lebanese magnate, officially resigned as head of the Middle East Africa Bank (MEAB) after he was designated by the Office of Foreign...
Spectrum Investment Group Holding
Ali Youssef Charara is the Chairman and General Manager in Spectrum Investment Group Holding SAL. Spectrum Investment Group Holding provides integrated telecommunications services in the...
TELTAC Worldwide Inc. SAL (Offshore)
Teltac Worldwide is a leading provider of international voice connectivity and solutions to telecom-related businesses. The company has a large presence in the African market....
Ali Youssef Charara
Charara has received millions of dollars from Hizballah to invest in commercial projects that financially support the group. In addition to Charara’s facilitation of commercial...
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...