Aero Skyone Co. Limited
Aeroskyone Co. Ltd is a China-based Hizballah 'front' company created in 2013. It is created and controlled by Ali Zeaiter. Ali Zeaiter has used Aero...
Hizballah
Labico SAL Offshore
Labico SAL Offshore is a Lebanon-based company owned by designated Hizballah procurement agent Ali Zeaiter.
Ali Zeaiter
Ali Zeaiter is a General Manager at Stars International Ltd. Ali Zeaiter was designated in July 2014 pursuant to E.O. 13224 for using the China-based...
Le-Hua Electronic Field Co. Limited
Le-Hua Electronic Field Co. Limited is a China-based company controlled by Adel Mohamad Cherri. Cherri is a Hizballah procurement agent who has purchased dual-use technology...
Adel Mohamad Cherri
Cherri has also facilitated Hizballah’s efforts to procure a variety of electronics from China for transport to Yemen for use in improvised explosive devices by...
Fadi Hussein Serhan
Serhan was designated in 2015, for providing different services to Hizballah. He is General Manager of Beirut-based company Vatech SARL, which he has used to...
Vatech SARL
Wholesalers & retailers of professional audio-visual, lighting & broadcasting equipment & accessories. Vatech - imports and sells electronic products from international companies, like: Sony, Panasonic,...
Al-Inmaa Group for Tourism Works
Majority owner of this real estate development and construction firm is Adham Husayn Tabaja. Mr. Tabaja maintains direct ties to senior Hizballah organizational elements, including...
Al-Inmaa for Entertainment and Leisure Projects
Address: Ground Floor, Al Rabieh Building, New Airport Highway, Beirut, Lebanon. Majority owner is Adham Husayn Tabaja.
Al-Inmaa Engineering and Contracting SARL
Al-Inmaa Engineering and Contracting, a subsidiary, has been one of the largest and most successful real-estate businesses since the late 1990s, and it’s been used...
Adham Husayn Tabaja
More recently, Tabaja has used the Iraqi branches of Al-Inmaa Engineering and Contracting to obtain oil and construction development projects in Iraq that provide both...
Middle East Africa Bank
MEAB is one of Lebanon’s leading financial institutions, providing individuals, small and medium-sized businesses and large corporations with a wide range of financial products and...