Beirut Diam SAL
Nazem Said Ahmad is a founder, chairman, authorized signatory, and majority shareholder of Beirut Diam SAL.
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Aramoun 1506 SAL
Nazem Said Ahmad is also a founder, chairman, and authorized signatory of Aramoun 1506 SAL.
Inter Aliment SAL Off-Shore
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...
Flying Dragon
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...
Nazem Said Ahmad
Ahmad, a diamond dealer, is a prominent Lebanon-based money launderer and significant Hizballah financier. As of late 2016, Ahmad was considered a major Hizballah financial...
Al Yumun Real Estate Company SAL
Assi is a majority shareholder, the chairman and authorized signatory of Al Yumun Real Estate Company SAL.
Saleh Assi
Assi uses his companies to facilitate payments to Tabaja. He and his companies also engage in tax evasion and money laundering schemes in the DRC...
Liwa Zainebiyoun
Liwa Zainebiyoun (Followers of Zainab Brigade) is a pro-government brigade fighting in Syria composed of Shia Pakistanis. It draws recruits from Shia Pakistanis living in...
Liwa Fatemiyoun
Liwa Fatemiyoun literally "Fatimid Banner", also known as Fatemiyoun Division, Fatemiyoun Brigade, or Hezbollah Afghanistan, is an Afghan Shia militia formed in 2014 to fight...
Sheibani Network
The Sheibani Network is an Iraqi smuggling network and Shi'a Insurgent group led by !!!SHEIBANI!!! Abu Mustafa al-Sheibani, an ex-commander of the Supreme Council for...
Yousser Company for Finance and Investment
Bayt al-Mal and the Yousser Company function as Hizballah's unofficial treasury, holding and investing its assets and serving as intermediaries between the terrorist group and...
Martyrs Foundation
The Martyrs Foundation is an Iranian parastatal organization that channels financial support from Iran to several terrorist organizations in the Levant, including Hizballah, Hamas, and...