Ahmad is a chairman, authorized signatory, and majority shareholder of Blue Star Diamond SAL – Offshore.
Ahmad is a chairman, authorized signatory, and majority shareholder of Beirut Trade SAL.
Nazem Said Ahmad is a founder, chairman, authorized signatory, and majority shareholder of Beirut Gem SAL.
Nazem Said Ahmad is a founder, chairman, authorized signatory, and majority shareholder of Beirut Diam SAL.
Nazem Said Ahmad is also a founder, chairman, and authorized signatory of Aramoun 1506 SAL.
Assi is the chairman, general manager, director general, and authorized signatory of Inter Aliment SAL (Off-Shore). In 2019, Assi oversaw millions of dollars’ worth of transfers from his personal account and Inter Aliment. In 2013, proceeds from Inter Aliment and Assi’s[...]
In May and June 2019, Assi used an Inter Aliment SAL (Off-Shore) business account to transfer millions of euros for the payment of the Flying Dragon.