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...
Terror Financiers
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...
Firas Ahmad
Firas Ahmad, Nazem Said Ahmad’s son, handles many of his father’s business affairs in South Africa. Firas Ahmad is the director of South Africa-based diamond...
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...
Samer Akil Rada
Samer Akil Rada is considered to be a prominent figure in the cryptocurrency field in Venezuela, it is highly likely that he is in contact...
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
Noah Zaitar
Noah Zaitar is a Lebanese national with close ties to both the SAA’s Fourth Division and certain members of Hizballah
Hassan Muhammad Daqqou
Daqqou developed a reputation as a source for Captagon and facilitator of smuggling across the Syria-Lebanon border under the protection of Hizballah associates
Samer Kamal al-Assad
Samer Kamal al-Assad (Samer) is a cousin of President al-Assad and oversees key Captagon production facilities in regime-controlled Latakia, Syria, in coordination with the Fourth...