Connected entities with Al Mudun for Tourism Projects – networks

Showing: 1 - 3 of 3

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresMohamed Moustafa KalashTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMohamed Moustafa Kalash owns shares in OFAC-designated companies added for providing support and services to HizballahLebanon
ifmat - Adham Hussein TabajaAdham Hussein TabajaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOFAC designated Adham Tabaja as an SDGT in June 2015 for providing support and services to HizballahLebanon
ifmathezbollahHezbollahTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationHezbollah receives most of its financial, training, weapons, explosives, political, diplomatic, and organizational aid from IranLebanon

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