Accountant: Zuhayr Habib Saydani
Zuhayr Habib Saydani serves as statutory auditor of numerous companies associated with Hezbollah, including the following entities controlled by Nazim Ahmad, the Ali Ahmed Group,...
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Lawyer: Kamel Rashad Azar
Kamel Rashad Azad is an attorney for several companies that are controlled by Hezbollah: Beirut Diam SAL, Beirut Trade SAL, Nour Holding SAL, Aramoun 1506...
Nazem Said Ahmad
Ahmad, a diamond dealer, is a prominent Lebanon-based money launderer and significant Hizballah financier. As of late 2016, Ahmad was considered a major Hizballah financial...
Hezbollah
Hezbollah is a Shi’a Islamist militant group and political party based in Lebanon. Hezbollah’s paramilitary wing is the Jihad Council.