Montecarlo Beach SAL
Commercial Registry Number: 44925 (Lebanon);
Address: Beirut, Lebanon.
Nazem Said Ahmad is a chairman, authorized signatory, and majority shareholder of Montecarlo Beach SAL.
- Lawyer: Kamel Rashad Azar Kamel Rashad Azad is an attorney for several companies that are...[+]
- 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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