Financing Entities

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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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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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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...

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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

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Al-Israa Establishment for Import and Export

Al-Israa Establishment for Import and Export are two companies specializing in general trade and import-export operations that are registered under Daqqou’s name in the Beka’a...

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Hassan Daqqou Trading

Hassan Daqqou Trading specializing in general trade and import-export operations that are registered under Daqqou’s name in the Beka’a Valley region of Lebanon

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Behnam Shahariari

Shahariari was the one who pushed forward the capabilities of the unit. He built and directed the infrastructure enabling Quds Force to transfer sensitive weapons...

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Strattonview Properties

Seyed Badroddin Naiemael Moosavi, owner of a company Strattonview Properties, facilitated the movement of the gold from Caracas to Turkey to finance Hezbollah terrorist activities

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Lotus Universal

Seyed Badroddin Naiemael Moosavi, owner of a company in UK Lotus Universal, facilitated the movement of the gold from Caracas to Turkey to finance Hezbollah...

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ACS Trading Company

Seyed Badroddin Naiemael Moosavi, owner of a company in Dubai ACS Trading Co., facilitated the movement of the gold from Caracas to Turkey to finance...