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...
Financing Entities
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...
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...
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
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...
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
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...
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
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...
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...
Al-Wasata
Al-Wasata - Money laundering, transfers to terror organization Hezbollah and Hamas