ACS Trading Company
Seyed Badroddin Naiemael Moosavi, owner of a company in Dubai ACS Trading Co., facilitated the movement of the gold from Caracas to Turkey to finance...
Entities and Organizations
Qods Aviation Industries
QAI, which is involved in the production of UAVs and is overseen by Iran’s Ministry of Defense and Armed Forces Logistics
Al-Wasata
Al-Wasata - Money laundering, transfers to terror organization Hezbollah and Hamas
Shuman for Currency Exchange
Money laundering, transfers to terror organization Hezbollah and Hamas
Al-Khobara
Al-Khobara is located in the AQAH building, has provided accounting services to AQAH, and was managed by senior AQAH officials, including Mansour
Auditors for Accounting and Auditing
Auditors is being designated for being owned, controlled, or directed by Ibrahim Daher (Daher). Daher, who was designated in May 2021 for acting on behalf...
Universal Medical Services
Adham Hussein Tabaja is listed as a shareholder in Universal Medical Services SAL.
Sana Al Salam for General Contracting
Adham Hussein Tabaja is listed as a shareholder in Sana Al Salam for General Contracting.
Noun Wal Kalam
Adham Hussein Tabaja is listed as a shareholder in Noun Wal Kalam;
Noor Al Ayat for Industrial Services
Adham Hussein Tabaja is listed as a shareholder in Noor Al Ayat for Industrial Services;
Commodore Contracting Company
Commodore Contracting Company SAL
Al Mudun for Tourism Projects SAE
Mohamed Moustafa Kalash is listed as a shareholder in Al Mudun for Tourism Projects SAE "Green City" (Lebanon)