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...
Terror Financiers
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...
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...
Maysam Sadeghi
Iraqi citizen that is taking critical part at the Quds Force’s USD smuggling from Iraq to Iran.