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Noun Wal Kalam

Adham Hussein Tabaja is listed as a shareholder in Noun Wal Kalam;


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


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...

GFATF - Muhammad Kawtharani

Muhammad Kawtharani

Mohammed al-Kawtharani is the U.S.-designated Hezbollah representative in Iraq and a member of Hezbollah’s political council