All news on the topic: Adham Hussein Tabaja

551
UAE attracts Hezbollah, drug dealers, Putin associates’ investments
A collaborative international investigation reveals how the United Arab Emirates facilitated foreign investment in real estate – without asking too many tough questions.
606
"Dubai Unlocked" controlled by sanctioned Hezbollah-affiliated businessmen
In the context of the “Dubai Unlocked” project, which was carried out in collaboration with the Organized Crime and Corruption Reporting Project (OCCRP), our investigation into Dubai real estate data and documents revealed properties...