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Rima Baker

Nazem Said Ahmad’s wife, Rima Baker, served as a proxy for Nazem Said Ahmad for both the purchase as well as the consignment of works...

GFATF LLL Abu Ali Al-Hakim

Abu Ali Al-Hakim

He is Iran's terrorist arm in Yemen. One of the most prominent war criminal members of the Iran backed Houthi militias, a fake major general...

GFATF LLL Muhammad Schurbah

Muhammad Schurbah

Operative that was a member of the squad that execute the attacks in Buenos Aires at the Israeli embassy in 1992, and at the AMIA...

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Artual Gallery

Hind Ahmad directly owns and operates Artual Gallery in Beirut, Lebanon. Since 2018, Nazem Said Ahmad’s daughter, Hind Ahmad, has brokered deals on behalf of...

LLL-GFATF-unknown-terrorist

Hind Ahmad

Since 2018, Nazem Said Ahmad’s daughter, Hind Ahmad, has brokered deals on behalf of her father, as well as coordinating the creation of an alias...

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Oriental Dynasty

Firas Ahmad obfuscated his ultimate beneficial ownership of Mega Gems through a front company, Oriental Dynasty Limited, directed by his wife, Rim Nasser, who acted...

LLL-GFATF-unknown-terrorist

Rim Nasser

Acted as a nominee shareholder in Oriental Dynasty Limited

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Thula Uzwe Trading

Firas Ahmad assist in sanctions evasion schemes on behalf of their father and Hezbollah through Thula Uzwe Trading

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Mega Gems

Firas Ahmad assist in sanctions evasion schemes on behalf of their father and Hezbollah through Mega Gems

GFATF LLL Imad Abdul Reda Bakri 3

Imad Abdul Reda Bakri

Imad Abdul Reda Bakri is a Hezbollah financier and Weapon smuggler. He is a major shareholder in vast number of businesses worldwide. Through some of...

GFATF LLL Ibrahim Salih Mohammed Al-Yacoub

Ibrahim Salih Mohammed Al-Yacoub

On June 25, 1996, members of Saudi Hezbollah detonated a tanker truck containing plastic explosives in the parking lot of the Khobar Towers, a residential...