Universal Medical Services
Adham Hussein Tabaja is listed as a shareholder in Universal Medical Services SAL.
Home / Private Financier / Adham Husayn Tabaja ‣ Connections Archive
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;
Mohamed Moustafa Kalash
Mohamed Moustafa Kalash is listed as a shareholder in two of the OFAC sanctioned companies: United General Holding SAL, United General Offshore SAL
Al Mudun for Tourism Projects SAE
Mohamed Moustafa Kalash is listed as a shareholder in Al Mudun for Tourism Projects SAE "Green City" (Lebanon)
Lawyer: Hassan Mohamed Faour
Hassan Mohamed Faour, Lawyer who serves for Hezbollah related companies
Lawyer: Ali Hussein El-Achi
Hussein El-Achi is founding partner of Achi Law Firm. Linked to Hezbollah and to prominent Syrian businessmen.
Hezbollah Financiers – Hejeij clan
Kassem Hejeij is a prominent member of Hezbollah’s economic arm who was designated by the US treasury in 2015. Hejeij, is one of its prominent...
Muhammad Kawtharani
Mohammed al-Kawtharani is the U.S.-designated Hezbollah representative in Iraq and a member of Hezbollah’s political council
Tony Saab
As an employee of Assi’s company Inter Aliment, Saab was involved in facilitating the transfer of millions of dollars for Inter Aliment and Minocongo and...