Mustapha Chad
Mustapha Chad is being designated for acting for or on behalf of Boko Haram, an entity designated pursuant to E.O. 13224, and for providing financial,...
Terror Financiers
Nayf Salam Muhammad Ujaym Al Hababi
He “worked on attack plans for fighting in northeast Afghanistan” in 2015 and “has been in charge of al Qaeda-sponsored training in northeast Afghanistan” for...
Abd al-Latif Bin Abdallah Salih Muhammad
Al-Kawari has collected financial support for al-Qaida and served as an al-Qaida security official. In the early 2000s, al-Kawari worked with designated al-Qaida operative Mustafa...
Al-Inmaa Group for Tourism Works
Majority owner of this real estate development and construction firm is Adham Husayn Tabaja. Mr. Tabaja maintains direct ties to senior Hizballah organizational elements, including...
Al-Inmaa for Entertainment and Leisure Projects
Address: Ground Floor, Al Rabieh Building, New Airport Highway, Beirut, Lebanon. Majority owner is Adham Husayn Tabaja.
Al-Inmaa Engineering and Contracting SARL
Al-Inmaa Engineering and Contracting, a subsidiary, has been one of the largest and most successful real-estate businesses since the late 1990s, and it’s been used...
Adham Husayn Tabaja
More recently, Tabaja has used the Iraqi branches of Al-Inmaa Engineering and Contracting to obtain oil and construction development projects in Iraq that provide both...
Middle East Africa Bank
MEAB is one of Lebanon’s leading financial institutions, providing individuals, small and medium-sized businesses and large corporations with a wide range of financial products and...
Kassem Hejeij
Kassem Hejeij is Lebanese magnate, officially resigned as head of the Middle East Africa Bank (MEAB) after he was designated by the Office of Foreign...
Spectrum Investment Group Holding
Ali Youssef Charara is the Chairman and General Manager in Spectrum Investment Group Holding SAL. Spectrum Investment Group Holding provides integrated telecommunications services in the...
Ali Ibrahim Charara
Ali Ibrahim Charara is Chairman and CEO of TELTAC Worldwide Inc. SAL (Offshore). Ali Ibrahim Charara also has business ties to: Spectrum Investment Group Holding...
Nader Ibrahim Charara
Nader Ibrahim Charara is Director of TELTAC Worldwide Inc. SAL (Offshore).