Minocongo
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...
Terror Financing
Gebaa 2480 SAL
Ahmad is a founder, chairman, authorized signatory, and majority shareholder of Gebaa 2480 SAL.
Debbiye 143 SAL
Ahmad is a founder, chairman, authorized signatory, and majority shareholder of Debbiye 143 SAL.
Damour 850 SAL
Ahmad is a founder, chairman, authorized signatory, and majority shareholder of Damour 850 SAL.
Blue Star Diamond SAL – Offshore
Ahmad is a chairman, authorized signatory, and majority shareholder of Blue Star Diamond SAL – Offshore.
Beirut Trade SAL
Ahmad is a chairman, authorized signatory, and majority shareholder of Beirut Trade SAL.
Revenue officials testify against Hafiz Saeed and his close aides in terror financing case
Six more prosecution witnesses, including revenue officials, testified against Mumbai terror attack mastermind Hafiz Saeed and his close aides for their involvement in terror financing...
Seven more witnesses testify against Hafiz Saeed in terror financing case
Seven more prosecution witnesses testified against the mastermind of the 2008 Mumbai attack, Hafiz Saeed, for his alleged involvement in terror financing case in a...
Beirut Gem SAL
Nazem Said Ahmad is a founder, chairman, authorized signatory, and majority shareholder of Beirut Gem SAL.
Beirut Diam SAL
Nazem Said Ahmad is a founder, chairman, authorized signatory, and majority shareholder of Beirut Diam SAL.
Aramoun 1506 SAL
Nazem Said Ahmad is also a founder, chairman, and authorized signatory of Aramoun 1506 SAL.
Five witnesses testify against Hafiz Saeed and his close aide in terror financing case
Five witnesses testified against Mumbai terror attack mastermind Hafiz Saeed and his close aide Zafar Iqbal on Thursday for their involvement in terror financing before...