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;