Month: May 2023

LLL-GFATF-unknown-terrorist

Rim Nasser

Acted as a nominee shareholder in Oriental Dynasty Limited

LLL-GFATF-unknown-company

Thula Uzwe Trading

Firas Ahmad assist in sanctions evasion schemes on behalf of their father and Hezbollah through Thula Uzwe Trading

LLL-GFATF-unknown-company

Mega Gems

Firas Ahmad assist in sanctions evasion schemes on behalf of their father and Hezbollah through Mega Gems