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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Connected Events:

Nazem Said Ahmad Ahmad, a diamond dealer, is a prominent Lebanon-based money launderer and...[+]

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