Lawyer: Naila Naguib Hatim
Occupation: Lawyer
Serves for the following Hezbollah-related company:
Blue Star Diamond Company SAL Offshore (SDGT)
Connected to Known Figure of Hezbollah:
Nazem Said Ahmed (SDGT)
Connected With:
-
Blue Star Diamond SAL – Offshore Ahmad is a chairman, authorized signatory, and majority shareholder of Blue...[+] - 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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