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Arfada Petroleum

OFAC designated Arfada Petroleum. Arfada Petroleum has entered into substantial contracts with the Government of Syria to develop the Syrian oil sector

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Talib and Sons

According to publicly available information, Talib and Sons is owned, controlled, or directed by Ahmed Luqman Talib. Talib and Sons is a gemstone company located in Melbourne, Australia.

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Meamar Construction

Meamar Construction is owned, controlled, or directed by Hizballah, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended

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Arch Consulting

Arch Consulting (Arch) is owned, controlled, or directed by Hizballah, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended

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Adam Trading and Investment

Adam Trading and Investment LLC is being designated pursuant to E.O. 13582 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, Al-Qattan

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Muruj Cham Investment

Al-Qattan’s name first emerged within the Damascus business community in July 2017, when his company Muruj Cham Investment and Tourism Group won an auction to re-invest in Qasioun Mall. The project’s previous investor was reportedly stripped of its contract with the[...]

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