Home / Private Financier / Adham Husayn Tabaja ‣ Connections Archive

LLL-GFATF-unknown-terrorist

Abdul Latif Saad

Saad is the manager of Al-Inmaa’s Baghdad, Iraq branch, and coordinates with Al-Inmaa Group for Tourism Works-subordinate companies, including Car Care Center, and Global Cleaners...

LLL-GFATF-unknown-terrorist

Issam Ahmad Saad

Saad is a managing partner and minority shareholder in Al-Inmaa, alongside majority shareholder and Al-Inmaa Director, Adham Tabaja. He is also an authorized director of...

LLL-GFATF-unknown-terrorist

Hasan Jamal-Al-Din

Jamal-al-Din is an accountant for Al-Inmaa Engineering and Contracting LLC. In coordination with Al-Inmaa Engineering and Kallas, Jamal-al-Din has worked with Adham Tabaja and Husayn...

LLL-GFATF-Kassem-Hejeij

Kassem Hejeij

Kassem Hejeij is Lebanese magnate, officially resigned as head of the Middle East Africa Bank (MEAB) after he was designated by the Office of Foreign...

GFATF - LLL - Ali Youssef Charara

Ali Youssef Charara

Charara has received millions of dollars from Hizballah to invest in commercial projects that financially support the group. In addition to Charara’s facilitation of commercial...