Noumayriye 1057 SAL
Ahmad is a founder, chairman, authorized signatory, and majority shareholder of Noumayriye 1057 SAL.
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Montecarlo Beach SAL
Ahmad is a chairman, authorized signatory, and majority shareholder of Montecarlo Beach SAL.
Gebaa 2480 SAL
Ahmad is a founder, chairman, authorized signatory, and majority shareholder of Gebaa 2480 SAL.
Debbiye 143 SAL
Ahmad is a founder, chairman, authorized signatory, and majority shareholder of Debbiye 143 SAL.
Damour 850 SAL
Ahmad is a founder, chairman, authorized signatory, and majority shareholder of Damour 850 SAL.
Blue Star Diamond SAL – Offshore
Ahmad is a chairman, authorized signatory, and majority shareholder of Blue Star Diamond SAL – Offshore.
Beirut Trade SAL
Ahmad is a chairman, authorized signatory, and majority shareholder of Beirut Trade SAL.
Beirut Gem SAL
Nazem Said Ahmad is a founder, chairman, authorized signatory, and majority shareholder of Beirut Gem SAL.
Beirut Diam SAL
Nazem Said Ahmad is a founder, chairman, authorized signatory, and majority shareholder of Beirut Diam SAL.
Aramoun 1506 SAL
Nazem Said Ahmad is also a founder, chairman, and authorized signatory of Aramoun 1506 SAL.
Saleh Assi
Assi uses his companies to facilitate payments to Tabaja. He and his companies also engage in tax evasion and money laundering schemes in the DRC...
Abdallah Safi-Al-Din
Safi Al-Din is Hizballah’s representative to Iran and acts as a conduit between Iran and Hizballah. He has also served as the interlocutor between Hizballah...