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ID Actor 1 Actor 2 Tipo Evidencia
43370 DEBRVIGRKNI PROFNAGEINANHNS Economic-Using marketing services "The network coordinates all elements of the diamond trade, local buying houses, Lebanese exporters, army protection from UPDF and individual militias, tax exonerations from the public sector, and Lebanese connections in Antwerp, under the aegis of the front company, the Victoria Group. Considerable evidence available to the Panel has named the Lebanese-born, Khalil Nazeem Ibrahim, and another known as Mr. Abbas, as the present focal points in Kampala for Victoria’s diamond operations. The Panel has credible evidence that Khalil Nazeem Ibrahim used the capital and marketing services of Hemang Nananal Shah, proprietor of Nami Gems in Antwerp. Lt. General Saleh is recognized by the Panel’s sources in Bunia, Kisangani and Kampala as the founder and director of the Victoria Group and as the mastermind of its operations".