Month: May 2023

GFATF LLL Jordan bombs Hezbollah position in Syria

Jordan bombs Hezbollah position in Syria

Jordanian media sources are reporting that fighter jets, apparently Jordanian, attacked a purification plant near the town of Kharab al-Shaham, in the suburbs of Daraa...

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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...

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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...

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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...