Intercontinental Bank Lebanon
The bank was incorporated on May 5, 1967, as a Société Anonyme Libanaise (joint stock company) under the name of “Development Bank SAL” with a...
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Ali Ibrahim al-Watfa
Ali Ibrahim al-Watfa was formally appointed as the permanent Hizballah liaison to Sierra Leone by the Hizballah Foreign Relations Department,and he is a senior member...
Abbas Loutfe Fawaz
Abbas Loutfe Fawaz is a Hizballah Foreign Relations Department official who serves as Hizballah’s leader in Senegal, playing a key role in Hizballah’s activities and...
Abd Al Menhem Qubaysi
Abd Al Menhem Qubaysi is an Ivory Coast based Hizballah supporter and is the personal representative of Hizballah Secretary General Hassan Nasrallah. Qubaysi communicates with...
OVLAS Trading S.A.
Kassim Tajideen owns Ovlas Trading which operates in the food manufacturing business. Only Ovlas Beirut and British Virgin Islands were designated. Designated by US Treasury...
Tajco Holding Lebanon
Activities: The company deals in construction. Established in 1995 by Ali Tajideen. According to the company’s website Tajco Holding is located at the Tajco Buildings...
Tajco
Tajco is a multipurpose, multinational business venture involved in international trade as well as real estate and presided over by Ali, Husayn and Kassim Tajideen....