Abu Ali Al-Hakim
He is Iran's terrorist arm in Yemen. One of the most prominent war criminal members of the Iran backed Houthi militias, a fake major general...
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Muhammad Schurbah
Operative that was a member of the squad that execute the attacks in Buenos Aires at the Israeli embassy in 1992, and at the AMIA...
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
Imad Abdul Reda Bakri
Imad Abdul Reda Bakri is a Hezbollah financier and Weapon smuggler. He is a major shareholder in vast number of businesses worldwide. Through some of...
Ibrahim Salih Mohammed Al-Yacoub
On June 25, 1996, members of Saudi Hezbollah detonated a tanker truck containing plastic explosives in the parking lot of the Khobar Towers, a residential...
Ibrahim Suleiman Hussein Mohamad
He was the one who brought the detonators to Argentina from Brazil for the attacks in Buenos Aires at the Israeli embassy in 1992