Artual Gallery
Hind Ahmad directly owns and operates Artual Gallery in Beirut, Lebanon. Since 2018, Nazem Said Ahmad’s daughter, Hind Ahmad, has brokered deals on behalf of...
Year: 2023
Hind Ahmad
Since 2018, Nazem Said Ahmad’s daughter, Hind Ahmad, has brokered deals on behalf of her father, as well as coordinating the creation of an alias...
Oriental Dynasty
Firas Ahmad obfuscated his ultimate beneficial ownership of Mega Gems through a front company, Oriental Dynasty Limited, directed by his wife, Rim Nasser, who acted...
Israel seized crypto accounts linked to ISIS and Hamas
Israel has seized around 190 crypto accounts at crypto exchange Binance since 2021, including two it said were linked to Islamic State (ISIS) and dozens...
Canadians returning from ISIS camps may pose long-term threat
Canada’s intelligence service warned Thursday about the "security implications" posed by captured ISIS members the government is bringing home from detention camps in Syria.
Belgian authorities detain 7 suspected ISIS sympathizers for terrorist plot
Authorities have detained seven people, most of them Chechen origin, on suspicion of planning a terrorist attack in Belgium, the federal prosecutor's office said Thursday.
Iran’s Next Step in Syria: Armed Militias Turn to Economic Militias
Latest in a series of developments in the Middle East, Iran’s President Ebrahim Raisi travelled to Syria on Wednesday at the head of a delegation.
Harakat Hezbollah al-Nujaba says U.S. occupation forces legitimate target in West Asia
A high-ranking official with the ‘Harakat Hezbollah al-Nujaba’, part of Iraq’s Popular Mobilization Units (PMU), has denounced the U.S. military presence in the Arab country,...
U.S. State Department officials speak at same conference as dangerous Iran-backed Iraqi terroris
Senior U.S. State Department officials spoke at the same conference as Qais al Khazali, a known Shia terrorist who is responsible for arming, training and...
Is Hamas Training Operatives in Malaysia?
Earlier this week, an Israeli newspaper cited allegations by the country’s internal security service that the Palestinian militant group Hamas was training undercover operatives in...
The Unbearable Lightness of Obtaining Weapons in Israel and the West Bank
This common denominator connects the spate of terror attacks, the spike in criminal murders and the arms smuggling into Palestinian hands
Sovereignty for Lebanon Sues Hamas
The ‘Sovereign Front for Lebanon’ filed a complaint before the military court against the Hamas movement, over the firing of rockets from southern Lebanon at...