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...
lebanon
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...
Rim Nasser
Acted as a nominee shareholder in Oriental Dynasty Limited
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...
Al-Israa Establishment for Import and Export
Al-Israa Establishment for Import and Export are two companies specializing in general trade and import-export operations that are registered under Daqqou’s name in the Beka’a...
Hassan Daqqou Trading
Hassan Daqqou Trading specializing in general trade and import-export operations that are registered under Daqqou’s name in the Beka’a Valley region of Lebanon
Hassan Muhammad Daqqou
Daqqou developed a reputation as a source for Captagon and facilitator of smuggling across the Syria-Lebanon border under the protection of Hizballah associates