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Popular Mobilization Forces

The Popular Mobilization Forces (PMF), also known as the People's Mobilization Committee (PMC) and the Popular Mobilization Units (PMU) is an Iraqi state-sponsored umbrella organization composed of some 40 militias that are mostly Shia Muslim groups, but also including Sunni Muslim,[...]

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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 donor who laundered money through his companies for Hizballah and provided funds personally to Hizballah Secretary-General[...]

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