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Beirut Diam SAL

Commercial Registry Number: 1005283 (Lebanon);

Address: Downtown Beirut, Solidere, Property No. 1479 of Marfa Real Estate, Block A, 4th Floor, Beirut, Lebanon;

Known also as: Beirut Diam Company SAL.


Nazem Said Ahmad is a founder, chairman, authorized signatory, and majority shareholder of Beirut Diam SAL.

Connected With:

  • LLL-GFATF-Nazem-Said-Ahmad Nazem Said Ahmad Ahmad, a diamond dealer, is a prominent Lebanon-based money launderer and...[+]
  • LLL-GFATF-Hezbollah Hezbollah Hezbollah is a Shi’a Islamist militant group and political party based...[+]
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