Adnan Hussein Kawtharani
Kawtharani facilitates business transactions for Hizballah inside Iraq and has attended meetings in Iraq with sectarian armed groups and Hizballah officials.
Kawtharani facilitates business transactions for Hizballah inside Iraq and has attended meetings in Iraq with sectarian armed groups and Hizballah officials.
Farhat has been involved in advising sectarian armed groups in Iraq on behalf of Hizballah. As of 2017, Farhat was tasked with collecting security and...
Hashim oversees all Hizballah-related operational activities in Iraq and is in charge of protecting Hizballah interests in Iraq. Additionally, Hashim arranges for the protection of...
Muhammad 'Abdallah Al-Amin holds a majority ownership stake, and is the general manager of the designated Lama Foods S.A.R.L., a food import and trade company.
Muhammad 'Abdallah Al-Amin is a founder, majority shareholder, and the chairman of the designated Thaingui S.A.L. Offshore.
The designated M. Marine S.A.L. Offshore, is a general merchandise distributor company. Muhammad 'Abdallah Al-Amin is a founder, majority shareholder, and the chairman of this...
Impulse International S.A.L. Offshore, a general merchandise distributor company, is designated because its founded and controled by Muhammad Abdallah Al-Amin.
Impulse S.A.R.L., an advertising company, is founded by Muhammad 'Abdallah al-Amin. Al-Amin is also the majority shareholder, and the managing director of this company.
The designated Lama Foods International Offshore S.A.L., a food importer and distributor company, is founded by Muhammad 'Abdallah Al-Amin. Al-Amin is also the chairman and...
Muhammad 'Abdallah Al-Amin is a founder, majority shareholder, and the chairman of the designated Sierra Gas S.A.L. Offshore, a provider of gas field services.
Muhammad is a Lebanese businessman and merchant whose father Abdallah is a former Member of Parliament and minister. Abdallah, who was affiliated with the Baath...
Harakat al-Sabireen (“Movement of Those Who Endure”) is an Iranian backed terrorist group that was established in 2014.