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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Connected Events:

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

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