Terror Financiers

GFATF LLL Ahmed Sadu Jahleb

Ahmed Sadu Jahleb

Hamas operative and part of Hamas’s investment network in Turkey

GFATF LLL Amer Kamal Sharif Alshawa

Amer Kamal Sharif Alshawa

Amer Kamal Sharif Alshawa is Hamas operative and are part of Hamas’s investment network in Türkiye and Algeria

GFATF LLL Abdelbasit Hamza Elhassan Mohamed Khair

Abdelbasit Hamza

Sudan-based Hamas financier who has managed numerous companies in Hamas’s investment portfolio and was previously involved in the transfer of almost $20 million to Hamas

GFATF LLL Zaher Jabarin

Zaher Jabarin

Turkey-based Jabarin is the head of Hamas’s Finance Office. In this capacity, he manages Hamas’s yearly budget amounting to tens of millions of dollars, is...

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Sanat Asmari Company

Sanat Asmari Company, one of IRGC’s cover companies, is a manufacturer of parts and bodies of Shahed-136 UAVs

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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...

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Rami Baker

Rami Baker, Nazem Said Ahmad’s brother-in-law, is a close friend and business associate who served as a proxy for Nazem Said Ahmad in many companies...

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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...

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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...