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...
iraq
Muhammad Al-Mukhtar Kallas
Kallas was designated for providing financial services to Hizballah member and financier Adham Tabaja through his work for designated Al-Inmaa Engineering and Contracting LLC. Al-Mukhtar...
Global Cleaners S.A.R.L.
Global Cleaners INC. a cleaning company with offices in Iraq and Lebanon, was designated for being owned and controlled by Adham Tabaja. Global Cleaners INC....
Selselat Al Thahab
As of 2007, Selselat al Thahab (Money Exchange) used a network of subsidiaries with different names to transfer money on behalf of terrorist groups in...
Abdullah Ahmed Al-Meshedani
Al-Meshedani is an Iraqi Islamic State of Iraq and the Levant (ISIL) leader who manages arriving foreign terrorist fighters, handles guesthouses for them, and transports...
Abdelilah Himich
Himich, also known as Abu Sulayman al-Faransi, is a senior foreign terrorist fighter and external operations figure for ISIL/ISIS. Himich created the Tariq Ibn Ziyad...
Abu Muslim al-Turkmani
He was a lieutenant colonel in the Iraqi military's intelligence unit Istikhbarat, he also spent time as a Special Forces officer in the Special Republican...