iraq

LLL-GFATF-Adham-Tabaja

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...

LLL-GFATF-MEAB

Middle East Africa Bank

MEAB is one of Lebanon’s leading financial institutions, providing individuals, small and medium-sized businesses and large corporations with a wide range of financial products and...

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...