analysis_report.txt

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TERROR FINANCE & MARITIME WATCH - ANÁLISIS COMPLETO DE DATOS
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Fecha de análisis: 2025-06-10T14:07:48.141435
Archivo fuente: Blacklistfeb28222.xlsx

RESUMEN GENERAL
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Total de filas: 85
Total de columnas: 25
Columnas encontradas: 25

COLUMNAS DISPONIBLES
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 1. Category
    - Valores no nulos: 85
    - Valores nulos: 0 (0.0%)
    - Valores únicos: 4
    - Tipo de datos: object

 2. DC_ID
    - Valores no nulos: 85
    - Valores nulos: 0 (0.0%)
    - Valores únicos: 85
    - Tipo de datos: int64

 3. Sub_Category
    - Valores no nulos: 85
    - Valores nulos: 0 (0.0%)
    - Valores únicos: 3
    - Tipo de datos: object

 4. Last_Name
    - Valores no nulos: 27
    - Valores nulos: 58 (68.24%)
    - Valores únicos: 25
    - Tipo de datos: object

 5. First_Name
    - Valores no nulos: 85
    - Valores nulos: 0 (0.0%)
    - Valores únicos: 85
    - Tipo de datos: object

 6. Native_Names
    - Valores no nulos: 24
    - Valores nulos: 61 (71.76%)
    - Valores únicos: 24
    - Tipo de datos: object

 7. Aliases
    - Valores no nulos: 4
    - Valores nulos: 81 (95.29%)
    - Valores únicos: 4
    - Tipo de datos: object

 8. M/F
    - Valores no nulos: 27
    - Valores nulos: 58 (68.24%)
    - Valores únicos: 1
    - Tipo de datos: object

 9. Title
    - Valores no nulos: 23
    - Valores nulos: 62 (72.94%)
    - Valores únicos: 23
    - Tipo de datos: object

10. Position
    - Valores no nulos: 17
    - Valores nulos: 68 (80.0%)
    - Valores únicos: 13
    - Tipo de datos: object

11. DOB
    - Valores no nulos: 19
    - Valores nulos: 66 (77.65%)
    - Valores únicos: 19
    - Tipo de datos: object

12. Information
    - Valores no nulos: 62
    - Valores nulos: 23 (27.06%)
    - Valores únicos: 60
    - Tipo de datos: object

13. Passports
    - Valores no nulos: 19
    - Valores nulos: 66 (77.65%)
    - Valores únicos: 19
    - Tipo de datos: object

14. Bank account
    - Valores no nulos: 4
    - Valores nulos: 81 (95.29%)
    - Valores únicos: 4
    - Tipo de datos: object

15. Email
    - Valores no nulos: 18
    - Valores nulos: 67 (78.82%)
    - Valores únicos: 16
    - Tipo de datos: object

16. Phone#
    - Valores no nulos: 22
    - Valores nulos: 63 (74.12%)
    - Valores únicos: 19
    - Tipo de datos: object

17. Countries
    - Valores no nulos: 57
    - Valores nulos: 28 (32.94%)
    - Valores únicos: 18
    - Tipo de datos: object

18. Place_Of_Birth
    - Valores no nulos: 1
    - Valores nulos: 84 (98.82%)
    - Valores únicos: 1
    - Tipo de datos: object

19. Locations
    - Valores no nulos: 17
    - Valores nulos: 68 (80.0%)
    - Valores únicos: 12
    - Tipo de datos: object

20. Citizenship
    - Valores no nulos: 9
    - Valores nulos: 76 (89.41%)
    - Valores únicos: 5
    - Tipo de datos: object

21. Companies
    - Valores no nulos: 10
    - Valores nulos: 75 (88.24%)
    - Valores únicos: 10
    - Tipo de datos: object

22. Website
    - Valores no nulos: 4
    - Valores nulos: 81 (95.29%)
    - Valores únicos: 4
    - Tipo de datos: object

23. Linked To
    - Valores no nulos: 85
    - Valores nulos: 0 (0.0%)
    - Valores únicos: 11
    - Tipo de datos: object

24. keyword
    - Valores no nulos: 0
    - Valores nulos: 85 (100.0%)
    - Valores únicos: 0
    - Tipo de datos: float64

25. updated
    - Valores no nulos: 0
    - Valores nulos: 85 (100.0%)
    - Valores únicos: 0
    - Tipo de datos: float64

ANÁLISIS DE CATEGORIZACIÓN
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Análisis de columna 'Category':
  - Maritime: 36 entidades
  - Individual: 27 entidades
  - Terror Financing: 21 entidades
  - Airline: 1 entidades
  - Sin categorizar: 0

Categorización basada en contenido:
  - Individuos: 40
  - Empresas: 22
  - Embarcaciones: 23
  - Inciertos: 0

MÉTRICAS DE CALIDAD
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Completeness por columna:
  - Category: 100.0%
  - DC_ID: 100.0%
  - Sub_Category: 100.0%
  - Last_Name: 31.76%
  - First_Name: 100.0%
  - Native_Names: 28.24%
  - Aliases: 4.71%
  - M/F: 31.76%
  - Title: 27.06%
  - Position: 20.0%
  - DOB: 22.35%
  - Information: 72.94%
  - Passports: 22.35%
  - Bank account: 4.71%
  - Email: 21.18%
  - Phone#: 25.88%
  - Countries: 67.06%
  - Place_Of_Birth: 1.18%
  - Locations: 20.0%
  - Citizenship: 10.59%
  - Companies: 11.76%
  - Website: 4.71%
  - Linked To: 100.0%
  - keyword: 0.0%
  - updated: 0.0%

Problemas identificados:
  - Low completeness columns: Last_Name, Native_Names, Aliases, M/F, Title, Position, DOB, Passports, Bank account, Email, Phone#, Place_Of_Birth, Locations, Citizenship, Companies, Website, keyword, updated

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MUESTRAS DE DATOS POR COLUMNA
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Category:
--------
  • Individual
  • Terror Financing
  • Maritime
  • Airline

DC_ID:
-----
  • 180001
  • 180002
  • 180003
  • 180004
  • 180005

Sub_Category:
------------
  • Person
  • Company
  • Tanker

Last_Name:
---------
  • Qafisheh
  • Elgakhlub
  • Jadallah
  • Yaseen
  • Al-Duwaik

First_Name:
----------
  • Hisham Younis Yahya/ Aslan Hasmet
  • Ahmed Sadou Youssef/ Aljikhlib / El-Jahleb / Ahmad Gahlub
  • Walid Mohammed Mustafa/ Jad Allah
  • Nasser Ahmed Masoud
  • Aiman Ahmad Rashed

Native_Names:
------------
  • هشام يونس يحيى قفيشة
  • أحمد سعدو يوسف جخلب
  • وليد محمد جاد الله.
  • ناصر احمد ياسين
  • ايمن احمد الدويك

Aliases:
-------
  • Silver Moon
  • TDGYO
  • ARDC
  • TSM

M/F:
---
  • Male

Title:
-----
  • Board member and shareholder in the companies- Board member: TREND GYO;  POTIMAL; UZMANLAR;  IYS YAPI; (Board member / Manager / former shareholder: Board member:) ALROWAD; AGROGATE; AG YAPI; NA'AIM (for Resources Investment (7%); KHARTOUM FOR ROADS & BRIDGES;Hassan & Al-abed for Roads & Bridges; SUDATEL; Dongola ARGEEN; SIDAR,ANDA;DAR AL-EMAN; controlled by Hamas.
  • CEO of UZMANLAR. A Turkish company under Hamas's control for financing the organization; Manager: Anda-Turk (Gayrimenkul); Manager: Olive group real estate investment.


  • CEO of IYS YAPI (from 2018)- a contracting company that ia a subsidiary of TREND GYO that controlled by Hamas. Until 2018 he was a senior manager of SIDAR in Algeria controlled by Hamas.
  • Former director of the Saudi investment company ANDA; Board member: OPTIMAL; Shareholder: AMSAR; Former shareholder: ALROWAD. All controlled by Hamas that emphasis on military buildup.
  • CEO of the Algerian company- SIDAR (8%) Board member: UZMANLAR; Manager: Anda-turk (Gayrimenkul); Shareholder: Alrowad. All controlled by Hamas and used to finance Hamas investment.

Position:
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  • Member of Hamas's Investment Network who engaged in financing a terror organization and transferring funds secretly to the organization's budget with an emphasis on military buildup. Listed in TSC database
  • Member of Hamas's Investment Network who engaged in financing a terror organization and transferring funds secretly to the organization's budget with an emphasis on military buildup. Listed in TSC database.
  • A Hamas's activist in the Bank transferring funds secretly to the organization's budget. Listed in TSC database.
  • Senior activist and member of Hamas's Investment Network. Listed in TSC database.
  • Senior activist and member of Hamas's Investment Network. Responsible for the Algerian arena. Listed in TSC database.

DOB:
---
  • 20463
  • 12/23/1976
  • 21186
  • 22472
  • 09/24/1962

Information:
-----------
  • A Lebanese businessman. Bitar regularly transfers hundreds of thousands of dollars to Hezbollah, to finance Hezbollah's illegal activity.
In addition, Bitar is helping Hajj Zein, who is in charge of Hezbollah's fundraising apparatus, to build a covert mechanism for transferring money to Hezbollah from various donors around the world, without exposing the source of the money and its purpose, using the business infrastructure of the companies he owns.
Moreover, Bitar is a member of the board of directors of the international Banin charitable association, which aids the needy and orphans in Lebanese society by soliciting donation worldwide. However, with the help of the association's CEO, Jad Beydoun, Bitar abuses his status and position in the Banin Association, using its commercial infrastructure, and concealing from donors the fact that the money they donate might reach Hezbollah.        


  • A Kuwaiti businessman, the owner of INFOCENTER, a high-tech professions training center and of the Kuwait Technical College. In addition, he holds real estate investments in the U.S through INVESTCORP. has been actively transferring donations to Hezbollah, the Lebanese terror organization.
  • As published on September 17th 2021.
  • Key figure in Iran's sanction bypassing channel. Partners/ Employees in companies- Dr. Amir Hasin Haghighi (mail- haghighilaw@ut.ac.ir, tell- 989021110749); MURAT TEKE (shareholder in ASB GROUP, tel-905324038404, mail- MURAT.TEKE@ASBGROUP.COM.TR / MURAT.TEKEKAYRA@GMAIL.COM)


  • Board members are Hamas operative Ahmad Odeh, Hisham Qafisheh, and Hamas facilitator Saleh Bin Mangoush. Shareholders are Hamas operatives Ahmad Odeh, Hisham Qafisheh and Hamas facilitator Saleh Bin Mangoush and Muhammad Bin Mahfouz.

Passports:
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  • Jordan- O653449 / K676055
  • Egypt- P00018023
  • T199962
  • Turkey- U12937160
  • O085107

Bank account:
------------
  • Personal- Banque de commerce & de placements SA, Rue de La Fontaine 1, Geneva Switzerland, account number-  CH32 0862 9105 1857 0000 33.
  • Arab Bank, Chaiah, account number- 0328-482118-922
  • Arab Bank, Chaiah, account number- LB59000500000000328780609810. BANK OF BEIRUT, Al-Jadida (The main branch), account number-LB9500750000000l136266076600.
  • Banque de commerce & de placements SA, Rue de La Fontaine 1, Geneva Switzerland. Account number- CH1208629105185670000
CH2808629105185670003. ARAB BANK PLC, Chaiah, account numbers- LB33000500000000328480783811
LB60000500000000328470783810. BANK OF BERIUT, Al-Jadida (The main branch), account number-LB73007500000001136243614900. 

Email:
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  • HYYQ55@yahoo.com
hyyq@gmail.com
  • asyg1977@yahoo.com
  • nasseryaseen@gmail.com
nasserahmad@hotmail.com
nasseryaseen@yahoo.com

  • aad962@hotmail.com
  •  amer.alshava@andaturk.com
 amer.alshava@gmail.com
 alshawa@hotmail.com


Phone#:
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  • 905051229189
905384374290
966504640450

  • 902123205551
905074409436
90551959877
905316369526
  • 905367315170 
  • 213770946420
13780800047

  •  905356664340
 902122208907
 902122217620

Countries:
---------
  • Jordan
  • Algeria
  • Palestinian and Turkish
  • Jordanian
  • Kuwait

Place_Of_Birth:
--------------
  • Jordan

Locations:
---------
  • Turkey
  • Jordan, Dubai, and Saudi Arabia 
  • Sudan
  • Number 422 Dao Tri Street, Phu Thuan Ward, District 7, Ho Chi Minh City, Vietnam
  • Second Floor PVFCCO Tower, 43 Mac Dinh Chi Street, Dakou Ward, District 1, Ho Chi Minh City, Vietnam 

Citizenship:
-----------
  • Turkey- 16263042060
  • Egyptian
  • Jordanian
  • 37982087194
  • Saudi Arabian

Companies:
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  • TREND GYO; POTIMAL; UZMANLAR; IYS YAPI; ALROWAD; AGROGATE; AG YAPI; NA'AIM; KHARTOUM FOR ROADS & BRIDGES
  • UZMANLAR
  • IYS YAPI
  • ANDA
  • SIDAR

Website:
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  • Telegram- 144856114
  • www.sidar-dz.com
  • advancity-2014.simplesite.com
  • Facebook- @PVTrans.Corp

Linked To:
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  • Hamas Terror Organization
  • Hezbollah Terror Organization
  • Qods Terror Organization
  • Hamas, and Anda for Investments & Real Estate Development. Holding company and real estate development. Shareholders- Hamid abdullah Hussain Alahmar, Hisham Younis Yahya Qafisheh, Arwa Saleh Mabrouk Mangoush, Osama Yahya O Filali. Board members- Hamid Abdullah Hussain Alhmar- Chairman of the Board, Hisham Younis Yahya Qafisheh- Deputy Chairman of the Board, Saleh Mabrouk O Mangoush, Osama Yahya O Filali, Orhan Albatrak, Mustafa Saka, Salih Avci (Manager EXPERTYAPI), Management- Mehmet Kamil Demirel- CEO, Amer Alshava- Former CEO. Number of employees- 11. Several projects under construction in Turkey (4)- Andapark Millet, Andapark Sultanbeyli/ Andapark Yasam, Andapark Balat 2, Trend GYO Balkan.
  • Iran

keyword:
-------
  (Sin datos)

updated:
-------
  (Sin datos)