Blue Star Diamond SAL – Offshore
Commercial Registry Number: 1800235 (Lebanon);
Address: Ramla Al Bayda, Al Bizri Street, Beirut, Lebanon.
Activities:
Nazem Said Ahmad is a chairman, authorized signatory, and majority shareholder of Blue Star Diamond SAL – Offshore.
Connected With:
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Lawyer: Naila Naguib Hatim Naila Naguib Hatim, Lawyer who serves for Hezbollah related companies[+] - Nazem Said Ahmad Ahmad, a diamond dealer, is a prominent Lebanon-based money launderer and...[+]
- Hezbollah Hezbollah is a Shi’a Islamist militant group and political party based...[+]
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