As for the disclosure of multi-billion dollar asset leaks, Japanese media say that the asset leaks also include people from Hezbollah and the Islamic Revolutionary Guard Corps.
Property leaks also include those belonging to Hezbollah and Yemen’s Houthis. According to Japanese media, the name of real estate developers and alleged Hezbollah member Adham Tabja has also been included.
According to Japanese media, the name of Qatari Ali Al-Banai, an alleged member of Hezbollah’s international financial network, is also included in the property leaks.
According to the Japanese media, the name of Ali Osiran, who has been targeted by US sanctions for providing financial support to Hezbollah, is also included.
According to Japanese media, Ars Habib, Ali Zaheer Mehdi, Mohsin Parsa Jam of the Islamic Revolutionary Guard Corps are also involved.
According to Japanese media, people belonging to Hezbollah, the Islamic Revolutionary Guard Corps and Houthis are also included in the US sanctions on property leaks.
According to Japanese media, more than 1,000 Japanese citizens are also involved in the property leak. These Japanese also include people involved in alleged illegal activities.
