Lawyer: Joseph Georges Zgheib
Joseph George Zgheib is the managing partner of Tyan & Zgheib. He is registered as the attorney for three companies affiliated with Muhammad Ibrahim Bazzi...
Terror Financiers
Lawyer: Nabil Kamel Al-Akhras
Nabil Kamil al-Akhras is a lawyer and related to the following list of companies affiliated with Hezbollah terrorist group and Jihad Muhammad Qansu (Specially Designated...
Lawyer: Mohammad Farid Mattar
Mohammad Farid Mattar is a Lebanese lawyer more than 37 years. Mattar is a founding partner of the Levant Law Practice Firm and was a...
Lawyer: Kamel Rashad Azar
Kamel Rashad Azad is an attorney for several companies that are controlled by Hezbollah: Beirut Diam SAL, Beirut Trade SAL, Nour Holding SAL, Aramoun 1506...
Tamayoz LLC
In early 2018, Damascus Cham Holding Company established a new joint venture named Bunyan Damascus Private Joint Stock Company (Bunyan) with private sector investors Apex...
Apex Development and Projects
In early 2018, Damascus Cham Holding Company established a new joint venture named Bunyan Damascus Private Joint Stock Company (Bunyan) with private sector investors Apex...
Bunyan Damascus
In early 2018, Damascus Cham Holding Company established a new joint venture named Bunyan Damascus Private Joint Stock Company (Bunyan) with private sector investors Apex...
Damascus Cham for Management
Damascus Cham for Management LLC is being designated pursuant to E.O. 13573 for being owned or controlled by, or having acted or purported to act...
Mirza Company
In January 2018, Damascus Cham Holding Company established Mirza Company, a 23 billion Syrian pound ($52.7 million equivalent at time of announcement) joint venture in...
Adel Anwar al-Olabi
Adel Anwar Al-Olabi is being designated pursuant to E.O. 13573 for being a senior official of the Government of Syria
Damascus Cham Holding Company
Damascus Cham Holding Company is being designated pursuant to E.O. 13573 for being an agency or instrumentality of the Government of Syria, or owned or...
Achi Law Firm
Achi Law Firm provides material services to Hezbollah and other illicit elements. The Firm’s attorneys, chief among them Ali Hussein al-Achi, cater to the needs...