Accountant: Shawqi Ra’if Abu Khalil
General Info:
Shawqi Ra’if Abu Khalil serves as statutory auditor of numerous companies associated with the Tajideen Network, including the following list of Hezbollah-controlled entities:
– Ovlas Trading SAL(Offshore);
– Afrimex (Offshore) SAL;
– Hyram Maritime SAL;
– Al-Dalhamiya Country Club Company;
– Company for Development and Prosperity;
– Distributions and Agencies Company SAL;
– Al-Burhan Growth and Development Company SAL;
– Trust & Safety RE. Investment SAL;
– Leaders of Supply & Products (Offshore) SAL;
– Galaxy Flame Trading SAL Offshore;
Connected With:
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Shahed Pharm Shahed Pharm is owned or controlled by Atlas Holding. According to...[+] - Hezbollah Hezbollah is a Shi’a Islamist militant group and political party based...[+]
- OVLAS Trading S.A. Kassim Tajideen owns Ovlas Trading which operates in the food manufacturing...[+]
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