Nagy Farid Makhlouf Bakafari Serves for the following Hezbollah-related company: GULF BIRD SAL
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
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[...]
Hassan Muhammad al-Moqdad (Miqdad), serves for Hezbollah related company
Boutros Jamil Adwan, Lawyer who serves for Hezbollah related companies
Hassan Mohamed Faour, Lawyer who serves for Hezbollah related companies
Naila Naguib Hatim, Lawyer who serves for Hezbollah related companies