Damour 850 SAL
Ahmad is a founder, chairman, authorized signatory, and majority shareholder of Damour 850 SAL.
Terror Financiers
Blue Star Diamond SAL – Offshore
Ahmad is a chairman, authorized signatory, and majority shareholder of Blue Star Diamond SAL – Offshore.
Beirut Trade SAL
Ahmad is a chairman, authorized signatory, and majority shareholder of Beirut Trade SAL.
Beirut Gem SAL
Nazem Said Ahmad is a founder, chairman, authorized signatory, and majority shareholder of Beirut Gem SAL.
Beirut Diam SAL
Nazem Said Ahmad is a founder, chairman, authorized signatory, and majority shareholder of Beirut Diam SAL.
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...
Tawasul Company
As of 2018, ISIS allegedly had used Tawasul, as well as multiple other companies in Syria and Western Europe, to transfer money among ISIS fighters.