Lawyer: Waseem Naseeb Musharab
Occupation: Lawyer
Serves for the following Hezbollah related company:
– Beirut Gem SAL (SDGT)
Connected to Known Figure of Hezbollah:
– Nazem Said Ahmed (SDGT)
Connected With:
-
Beirut Gem SAL Nazem Said Ahmad is a founder, chairman, authorized signatory, and majority...[+] - 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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