Ibrahim Taher
Rewards for Justice is offering a reward of up to $10 million for information that leads to the disruption of the financial mechanisms...
lebanon
Ayman Saied Joumaa
Ayman Saied Joumaa is a Colombian/Lebanese national and alleged drug kingpin. The US Treasury Department alleges that his organization...
Amer Mohamed Akil Rada
Amer Akil Rada is a Venezuelan-Lebanese dual national who runs a South American import-export business suspected of funneling money to Hezbollah. Akil Rada is the...
Universal Medical Services
Adham Hussein Tabaja is listed as a shareholder in Universal Medical Services SAL.
Sana Al Salam for General Contracting
Adham Hussein Tabaja is listed as a shareholder in Sana Al Salam for General Contracting.
Noun Wal Kalam
Adham Hussein Tabaja is listed as a shareholder in Noun Wal Kalam;
Commodore Contracting Company
Adham Hussein Tabaja is listed as a shareholder in Commodore Contracting Company;