Imad Abdul Reda Bakri
Imad Abdul Reda Bakri is a Hezbollah financier and Weapon smuggler. He is a major shareholder in vast number of businesses worldwide. Through some of...
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Imad Abdul Reda Bakri
Imad Abdul Reda Bakri is a Hezbollah financier and Weapon smuggler. He is a major shareholder in vast number of businesses worldwide.
Lawyer: Wael Ali Shuaib
Wael Ali Shuaib, Lawyer who serves Hezbollah-related companies
Achi Law Firm
Achi Law Firm provides material services to Hezbollah and other illicit elements. The Firm’s attorneys, chief among them Ali Hussein al-Achi, cater to the needs...
Hezbollah’s Consigliere – Achi Law Firm
Achi Law Firm is a Lebanese firm that provides material services to Hezbollah and other illicit elements involved in violating the oil embargo on Syria.
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...
Nabil Mahmoud Assaf
Assaf is the manager of purchasing and a minority shareholder in Al-Inmaa, who has communicated with and updated Adham Tabaja.
Al-Inmaa Group for Tourism Works
Majority owner of this real estate development and construction firm is Adham Husayn Tabaja. Mr. Tabaja maintains direct ties to senior Hizballah organizational elements, including...
Al-Inmaa Engineering and Contracting SARL
Al-Inmaa Engineering and Contracting, a subsidiary, has been one of the largest and most successful real-estate businesses since the late 1990s, and it’s been used...
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...
Hezbollah
Hezbollah is a Shi’a Islamist militant group and political party based in Lebanon. Hezbollah’s paramilitary wing is the Jihad Council.