Private Financiers

GFATF LLL Ahmed Sadu Jahleb

Ahmed Sadu Jahleb

Hamas operative and part of Hamas’s investment network in Turkey

GFATF LLL Amer Kamal Sharif Alshawa

Amer Kamal Sharif Alshawa

Amer Kamal Sharif Alshawa is Hamas operative and are part of Hamas’s investment network in Türkiye and Algeria

GFATF LLL Abdelbasit Hamza Elhassan Mohamed Khair

Abdelbasit Hamza

Sudan-based Hamas financier who has managed numerous companies in Hamas’s investment portfolio and was previously involved in the transfer of almost $20 million to Hamas

GFATF LLL Zaher Jabarin

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...


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...


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...


Rim Nasser

Acted as a nominee shareholder in Oriental Dynasty Limited

GFATF LLL Imad Abdul Reda Bakri 3

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...