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| TERROR FINANCE & MARITIME WATCH - COMPLETE DATA ANALYSIS |
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| Analysis date: 2025-06-10T14:23:39.670312 |
| Source file: Blacklistfeb28222.xlsx |
| Powered by: Pariente AI - Advanced Intelligence Analytics |
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| GENERAL SUMMARY |
| ---------------------------------------- |
| Total rows: 85 |
| Total columns: 25 |
| Columns found: 25 |
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| AVAILABLE COLUMNS |
| ---------------------------------------- |
| 1. Category |
| - Non-null values: 85 |
| - Null values: 0 (0.0%) |
| - Unique values: 4 |
| - Data type: object |
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| 2. DC_ID |
| - Non-null values: 85 |
| - Null values: 0 (0.0%) |
| - Unique values: 85 |
| - Data type: int64 |
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| 3. Sub_Category |
| - Non-null values: 85 |
| - Null values: 0 (0.0%) |
| - Unique values: 3 |
| - Data type: object |
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| 4. Last_Name |
| - Non-null values: 27 |
| - Null values: 58 (68.24%) |
| - Unique values: 25 |
| - Data type: object |
|
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| 5. First_Name |
| - Non-null values: 85 |
| - Null values: 0 (0.0%) |
| - Unique values: 85 |
| - Data type: object |
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| 6. Native_Names |
| - Non-null values: 24 |
| - Null values: 61 (71.76%) |
| - Unique values: 24 |
| - Data type: object |
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| 7. Aliases |
| - Non-null values: 4 |
| - Null values: 81 (95.29%) |
| - Unique values: 4 |
| - Data type: object |
|
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| 8. M/F |
| - Non-null values: 27 |
| - Null values: 58 (68.24%) |
| - Unique values: 1 |
| - Data type: object |
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| 9. Title |
| - Non-null values: 23 |
| - Null values: 62 (72.94%) |
| - Unique values: 23 |
| - Data type: object |
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| 10. Position |
| - Non-null values: 17 |
| - Null values: 68 (80.0%) |
| - Unique values: 13 |
| - Data type: object |
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| 11. DOB |
| - Non-null values: 19 |
| - Null values: 66 (77.65%) |
| - Unique values: 19 |
| - Data type: object |
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| 12. Information |
| - Non-null values: 62 |
| - Null values: 23 (27.06%) |
| - Unique values: 60 |
| - Data type: object |
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| 13. Passports |
| - Non-null values: 19 |
| - Null values: 66 (77.65%) |
| - Unique values: 19 |
| - Data type: object |
|
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| 14. Bank account |
| - Non-null values: 4 |
| - Null values: 81 (95.29%) |
| - Unique values: 4 |
| - Data type: object |
|
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| 15. Email |
| - Non-null values: 18 |
| - Null values: 67 (78.82%) |
| - Unique values: 16 |
| - Data type: object |
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| 16. Phone# |
| - Non-null values: 22 |
| - Null values: 63 (74.12%) |
| - Unique values: 19 |
| - Data type: object |
|
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| 17. Countries |
| - Non-null values: 57 |
| - Null values: 28 (32.94%) |
| - Unique values: 18 |
| - Data type: object |
|
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| 18. Place_Of_Birth |
| - Non-null values: 1 |
| - Null values: 84 (98.82%) |
| - Unique values: 1 |
| - Data type: object |
|
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| 19. Locations |
| - Non-null values: 17 |
| - Null values: 68 (80.0%) |
| - Unique values: 12 |
| - Data type: object |
|
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| 20. Citizenship |
| - Non-null values: 9 |
| - Null values: 76 (89.41%) |
| - Unique values: 5 |
| - Data type: object |
|
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| 21. Companies |
| - Non-null values: 10 |
| - Null values: 75 (88.24%) |
| - Unique values: 10 |
| - Data type: object |
|
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| 22. Website |
| - Non-null values: 4 |
| - Null values: 81 (95.29%) |
| - Unique values: 4 |
| - Data type: object |
|
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| 23. Linked To |
| - Non-null values: 85 |
| - Null values: 0 (0.0%) |
| - Unique values: 11 |
| - Data type: object |
|
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| 24. keyword |
| - Non-null values: 0 |
| - Null values: 85 (100.0%) |
| - Unique values: 0 |
| - Data type: float64 |
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| 25. updated |
| - Non-null values: 0 |
| - Null values: 85 (100.0%) |
| - Unique values: 0 |
| - Data type: float64 |
|
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| CATEGORIZATION ANALYSIS |
| ---------------------------------------- |
| Category column analysis: |
| - Maritime: 36 entities |
| - Individual: 27 entities |
| - Terror Financing: 21 entities |
| - Airline: 1 entities |
| - Uncategorized: 0 |
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| Content-based categorization: |
| - Individuals: 40 |
| - Companies: 22 |
| - Vessels: 23 |
| - Uncertain: 0 |
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| QUALITY METRICS |
| ---------------------------------------- |
| Completeness by column: |
| - 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% |
|
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| Issues identified: |
| - 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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| ================================================================================ |
| DATA SAMPLES BY COLUMN |
| ================================================================================ |
|
|
| 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 |
|
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| 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. |
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| • 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: |
| -------- |
| • 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. |
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| • 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) |
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| • 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. |
|
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| Passports: |
| --------- |
| • Jordan- O653449 / K676055 |
| • Egypt- P00018023 |
| • T199962 |
| • Turkey- U12937160 |
| • O085107 |
|
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| 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: |
| ----- |
| • 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 |
|
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|
|
| Phone#: |
| ------ |
| • 905051229189 |
| 905384374290 |
| 966504640450 |
|
|
| • 902123205551 |
| 905074409436 |
| 90551959877 |
| 905316369526 |
| • 905367315170 |
| • 213770946420 |
| 13780800047 |
|
|
| • 905356664340 |
| 902122208907 |
| 902122217620 |
|
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| 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: |
| --------- |
| • TREND GYO; POTIMAL; UZMANLAR; IYS YAPI; ALROWAD; AGROGATE; AG YAPI; NA'AIM; KHARTOUM FOR ROADS & BRIDGES |
| • UZMANLAR |
| • IYS YAPI |
| • ANDA |
| • SIDAR |
|
|
| Website: |
| ------- |
| • Telegram- 144856114 |
| • www.sidar-dz.com |
| • advancity-2014.simplesite.com |
| • Facebook- @PVTrans.Corp |
|
|
| Linked To: |
| --------- |
| • 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: |
| ------- |
| (No data) |
|
|
| updated: |
| ------- |
| (No data) |
|
|
