Connected entities with Adham Hussein Tabaja – networks
Showing: 1 - 4 of 4
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Al Mudun for Tourism Projects | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohamed Moustafa Kalash together with Hezbollah top-financier, Adham Hussein Tabaja owns shares in Al Mudun for Tourism Projects SAE | Lebanon |
 | Mohamed Moustafa Kalash | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohamed Moustafa Kalash owns shares in OFAC-designated companies added for providing support and services to Hizballah | Lebanon |
| | Ahmad Abdallah | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Islamic Revolutionary Guard Corps (IRGC) officials have helped to facilitate financial transfers for Ahmad Abdallah’s businesses, many of which are located in Iraq and benefit Hizballah | Lebanon |
 | Hezbollah | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Hezbollah receives most of its financial, training, weapons, explosives, political, diplomatic, and organizational aid from Iran | Lebanon |