Ahmad is a chairman, authorized signatory, and majority shareholder of Montecarlo Beach SAL.

Assi is the owner and administrator of Minocongo, which was formed in 1994 and offers crop preparation services. Between 2010 and 2016, Tabaja sent tens...

Ahmad is a founder, chairman, authorized signatory, and majority shareholder of Gebaa 2480 SAL.

Ahmad is a founder, chairman, authorized signatory, and majority shareholder of Debbiye 143 SAL.

Ahmad is a founder, chairman, authorized signatory, and majority shareholder of Damour 850 SAL.

Ahmad is a chairman, authorized signatory, and majority shareholder of Blue Star Diamond SAL – Offshore.

Ahmad is a chairman, authorized signatory, and majority shareholder of Beirut Trade SAL.

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.

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...