================================================================================ TERROR FINANCE & MARITIME WATCH - COMPLETE DATA ANALYSIS ================================================================================ Analysis date: 2025-06-10T14:23:39.670312 Source file: Blacklistfeb28222.xlsx Powered by: Pariente AI - Advanced Intelligence Analytics GENERAL SUMMARY ---------------------------------------- Total rows: 85 Total columns: 25 Columns found: 25 AVAILABLE COLUMNS ---------------------------------------- 1. Category - Non-null values: 85 - Null values: 0 (0.0%) - Unique values: 4 - Data type: object 2. DC_ID - Non-null values: 85 - Null values: 0 (0.0%) - Unique values: 85 - Data type: int64 3. Sub_Category - Non-null values: 85 - Null values: 0 (0.0%) - Unique values: 3 - Data type: object 4. Last_Name - Non-null values: 27 - Null values: 58 (68.24%) - Unique values: 25 - Data type: object 5. First_Name - Non-null values: 85 - Null values: 0 (0.0%) - Unique values: 85 - Data type: object 6. Native_Names - Non-null values: 24 - Null values: 61 (71.76%) - Unique values: 24 - Data type: object 7. Aliases - Non-null values: 4 - Null values: 81 (95.29%) - Unique values: 4 - Data type: object 8. M/F - Non-null values: 27 - Null values: 58 (68.24%) - Unique values: 1 - Data type: object 9. Title - Non-null values: 23 - Null values: 62 (72.94%) - Unique values: 23 - Data type: object 10. Position - Non-null values: 17 - Null values: 68 (80.0%) - Unique values: 13 - Data type: object 11. DOB - Non-null values: 19 - Null values: 66 (77.65%) - Unique values: 19 - Data type: object 12. Information - Non-null values: 62 - Null values: 23 (27.06%) - Unique values: 60 - Data type: object 13. Passports - Non-null values: 19 - Null values: 66 (77.65%) - Unique values: 19 - Data type: object 14. Bank account - Non-null values: 4 - Null values: 81 (95.29%) - Unique values: 4 - Data type: object 15. Email - Non-null values: 18 - Null values: 67 (78.82%) - Unique values: 16 - Data type: object 16. Phone# - Non-null values: 22 - Null values: 63 (74.12%) - Unique values: 19 - Data type: object 17. Countries - Non-null values: 57 - Null values: 28 (32.94%) - Unique values: 18 - Data type: object 18. Place_Of_Birth - Non-null values: 1 - Null values: 84 (98.82%) - Unique values: 1 - Data type: object 19. Locations - Non-null values: 17 - Null values: 68 (80.0%) - Unique values: 12 - Data type: object 20. Citizenship - Non-null values: 9 - Null values: 76 (89.41%) - Unique values: 5 - Data type: object 21. Companies - Non-null values: 10 - Null values: 75 (88.24%) - Unique values: 10 - Data type: object 22. Website - Non-null values: 4 - Null values: 81 (95.29%) - Unique values: 4 - Data type: object 23. Linked To - Non-null values: 85 - Null values: 0 (0.0%) - Unique values: 11 - Data type: object 24. keyword - Non-null values: 0 - Null values: 85 (100.0%) - Unique values: 0 - Data type: float64 25. updated - Non-null values: 0 - Null values: 85 (100.0%) - Unique values: 0 - Data type: float64 CATEGORIZATION ANALYSIS ---------------------------------------- Category column analysis: - Maritime: 36 entities - Individual: 27 entities - Terror Financing: 21 entities - Airline: 1 entities - Uncategorized: 0 Content-based categorization: - Individuals: 40 - Companies: 22 - Vessels: 23 - Uncertain: 0 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% 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 ================================================================================ 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 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: -------- • 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: --------- • 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: ----- • 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#: ------ • 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: --------- • 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)