Accountant: Zuhayr Habib Saydani
General Info:
Zuhayr Habib Saydani serves as statutory auditor of numerous companies associated with Hezbollah, including the following entities controlled by Nazim Ahmad, the Ali Ahmed Group, Faysal Mustafa Ahmad, Muhmmad Isa Abu Darwish and the Nassour clan:
– Primo International SAL Offshore;
– Blue City SAL;
– Golden Square SAL;
– ACE Group SAL;
– Paloma Group SAL;
– Beirut Diam SAL;
– Enovation Digital SAL;
– Hariss 929 Real Estate SAL;
– Atilla SAL;
– Heliopolis SAL;
– Millennium Management SAL;
– Estonia SAL;
– Hart Gems SAL;
– Diane Real Estate SAL;
– KD SAL – Holding;
– Spider Group SAL;
– AD 730 SAL;