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GLOBAL FIGHT AGAINST TERRORISM FUNDING

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Home / Terrorism Financiers / Archive from "Financing Entities" (Page 4)

Nagham al Hayat

Nagham Al Hayat is being designated pursuant to E.O. 13224 today for being owned or controlled by Muhammad Qasim al-Bazzal.

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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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