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...
Terror Financiers
Sanat Asmari Company
Sanat Asmari Company, one of IRGC’s cover companies, is a manufacturer of parts and bodies of Shahed-136 UAVs
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...
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...
Arkam Abbas Al-Kabi
Harakat Al-Nujaba (HAN) (established in 2013 by al-Kabi) is an Iran-backed Iraqi militia funded by but not under the control of the Iraqi government. HAN...
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...
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...
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...
Rim Nasser
Acted as a nominee shareholder in Oriental Dynasty Limited
Thula Uzwe Trading
Firas Ahmad assist in sanctions evasion schemes on behalf of their father and Hezbollah through Thula Uzwe Trading
Mega Gems
Firas Ahmad assist in sanctions evasion schemes on behalf of their father and Hezbollah through Mega Gems
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...