Kata’ib Sayyid al-Shuhada
The Department of State is today designating Kata’ib Sayyid al-Shuhada (KSS) and its Secretary General Hashim Finyan Rahim al-Saraji as Specially Designated Global Terrorists. KSS...
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Green Without Borders
Lebanese NGO Green Without Borders is working with Hezbollah's construction arm Jihad al-Binaa and with the militant group's allies inside and outside the government, GWB...
Hashmat Parsaii Fard
Responsible for training the Hezbollah operatives and Russian soldiers in the IRGC’s “TIK” company
Polisario Front
The Polisario Front reportedly began receiving financial and logistical support from Iran via its proxy, Hezbollah, as early as 2016. Hezbollah’s involvement with the Polisario...
Rima Baker
Nazem Said Ahmad’s wife, Rima Baker, served as a proxy for Nazem Said Ahmad for both the purchase as well as the consignment of works...
Arkam Abbas Al-Kabi
Harakat Al-Nujaba (HAN) (established in 2013 by al-Kabi) is an Iran-backed Iraqi militia funded by but not under the control of the Iraqi government. HAN...
Artual Gallery
Hind Ahmad directly owns and operates Artual Gallery in Beirut, Lebanon. Since 2018, Nazem Said Ahmad’s daughter, Hind Ahmad, has brokered deals on behalf of...
Hind Ahmad
Since 2018, Nazem Said Ahmad’s daughter, Hind Ahmad, has brokered deals on behalf of her father, as well as coordinating the creation of an alias...
Oriental Dynasty
Firas Ahmad obfuscated his ultimate beneficial ownership of Mega Gems through a front company, Oriental Dynasty Limited, directed by his wife, Rim Nasser, who acted...
Rim Nasser
Acted as a nominee shareholder in Oriental Dynasty Limited
Thula Uzwe Trading
Firas Ahmad assist in sanctions evasion schemes on behalf of their father and Hezbollah through Thula Uzwe Trading
Mega Gems
Firas Ahmad assist in sanctions evasion schemes on behalf of their father and Hezbollah through Mega Gems