Ayman Saied Joumaa
Ayman Saied Joumaa is a Colombian/Lebanese national and alleged drug kingpin. The US Treasury Department alleges that his organization...
Hezbollah
Hezbollah terrorist group threatens with war over Lebanon-Israel maritime border dispute
With the U.S., Israeli and Lebanese governments hoping to finally reach a deal on the disputed Israel-Lebanon maritime border, Hezbollah leader Hassan Nasrallah again...
Amer Mohamed Akil Rada
Amer Akil Rada is a Venezuelan-Lebanese dual national who runs a South American import-export business suspected of funneling money to Hezbollah. Akil Rada is the...
Israeli military forces intercepted Hezbzollah drone that came from Lebanon
Israel's military said on Monday it had intercepted a small drone that crossed into the country from Lebanon, adding that it had...
Hezbollah’s Nasrallah: Lebanese government has ‘no control’ over us
Hezbollah Secretary-General Hassan Nasrallah warned that the Lebanese government does not control the movement's operations against Israel, stressing that "whoever promises the Americans that the...
Hezbollah threatens to attack Israel over gas fields
Hezbollah Secretary-General Hasan Nasrallah threatened to attack Israel over its dispute with Lebanon on the maritime border and the natural resources in the area, and...
Ali Wahib Yasin
Abu Jihad from Hezbollah and Saeed Izadi also known as Haj Ramadan from QF as supervisor.
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
Adham Hussein Tabaja is listed as a shareholder in Commodore Contracting Company;