Lawyer: Adeeb Yousef Tohme
Adeeb Yousef Tohme, Lawyer who serves as the attorney for the many Hezbollah-related companies
Home / Private Financier / Ali Youssef Charara ‣ Connections Archive
Car Escort Services S.A.L. Off Shore
Car Escort Services S.A.L. Off Shore (CES), an import/export company, was designated for being owned or controlled by Bazzi and Charara, who collectively own two-thirds...
Mohammad Ibrahim Bazzi
Bazzi who operates through Belgium, Lebanon, Iraq, and several countries in West Africa, is a key Hizballah financier who has provided Hizballah financial assistance for...
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...
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...
Spectrum Investment Group Holding
Ali Youssef Charara is the Chairman and General Manager in Spectrum Investment Group Holding SAL. Spectrum Investment Group Holding provides integrated telecommunications services in the...
Hezbollah
Hezbollah is a Shi’a Islamist militant group and political party based in Lebanon. Hezbollah’s paramilitary wing is the Jihad Council.