Terror organization: Hezbollah;

Status: Firas Ahmad is the director of South Africa-based diamond company Thula Uzwe Trading;

Role: Firas Ahmad in changing the ownership structure of South Africa-based Thula Uzwe, allowing Firas Ahmad to be the authorized representative for rough diamond purchases, with the hopes of expanding the company into new markets;

Location: South Africa;

Known also as: Thula Uzwe;

Address: 18 Alexandra Street, Verreniging, Emfuleni, 1830, South Africa; The Paragon II, Office F1W1, 16 Kings Road, Bedfordview 2007, South Africa;

Organization Established Date: 30 Jun 2010;

V.A.T. Number: 4650272281 (South Africa)

Tax ID No.: 9427992160 (South Africa)

Commercial Registry Number: 2010/096811/23 (South Africa)

Activities:
Firas Ahmad, Nazem Said Ahmad’s son, handles many of his father’s business affairs in South Africa. Firas Ahmad is the director of South Africa-based diamond company Mega Gems (PTY) LTD (Mega Gems) and controls another diamond company, Thula Uzwe Trading, also in South Africa.

Firas Ahmad in changing the ownership structure of South Africa-based Thula Uzwe, allowing Firas Ahmad to be the authorized representative for rough diamond purchases, with the hopes of expanding the company into new markets