Hassan Nasrallah, head of Iran-backed Lebanese terror group Hezbollah on Friday morning mourned Iran’s Quds Force leader Qassem Soleimani as a “master of resistance” after...
Nazem Said Ahmad is a founder, chairman, authorized signatory, and majority shareholder of Beirut Gem SAL.
Nazem Said Ahmad is a founder, chairman, authorized signatory, and majority shareholder of Beirut Diam SAL.
Nazem Said Ahmad is also a founder, chairman, and authorized signatory of Aramoun 1506 SAL.
The Times of Israel reports: Hassan Nasrallah, head of Iran-backed Lebanese terror group Hezbollah on Friday morning mourned Iran’s Quds Force leader Qassem Soleimani as...
Assi is the chairman, general manager, director general, and authorized signatory of Inter Aliment SAL (Off-Shore). In 2019, Assi oversaw millions of dollars’ worth of...
In May and June 2019, Assi used an Inter Aliment SAL (Off-Shore) business account to transfer millions of euros for the payment of the Flying...
Ahmad, a diamond dealer, is a prominent Lebanon-based money launderer and significant Hizballah financier. As of late 2016, Ahmad was considered a major Hizballah financial...
Assi is a majority shareholder, the chairman and authorized signatory of Al Yumun Real Estate Company SAL.
Assi uses his companies to facilitate payments to Tabaja. He and his companies also engage in tax evasion and money laundering schemes in the DRC...
As Israel moves towards a ceasefire agreement with Hamas in Gaza, the head of Israel’s Shin Bet Nadav Argaman has warned the Security Cabinet against...
Protests in Lebanon continued after the nomination of Hassan Diab, a Sunni former education minister, to be the country’s new prime minister. His designation by...
