Property leaks worth billions of dollars in Dubai have also revealed properties belonging to Hezbollah, the Islamic Revolutionary Guard Corps and Yemen’s Houthis.
According to Japanese media, the real estate developer and alleged member of Hezbollah, Adham Tabja, is also included in the property leaks, while 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 Japanese media reports, names of Ali Osiran, who was targeted by US sanctions for providing financial support to Hezbollah, Ars Habib, Ali Zahir Mahdi and Mohsin Parsa Jam from the Islamic Revolutionary Guard Corps, are also on the list of property owners in Dubai. Included.
According to the Japanese media, Hezbollah and Islamic Revolutionary Guard Corps members involved in property leaks have been under US sanctions, while Houthis involved in property leaks have also been among the victims of US sanctions.
According to the report, more than 1,000 Japanese citizens are included in the property leaks, including those involved in alleged illegal activities. 11 billion dollar properties of Pakistanis are also included.
Dubbed ‘Dubai Unlocked’, the project is based mostly on data between 2020 and 2022 that provides a detailed overview of millions of properties in Dubai and information on their ownership or occupancy.
It has exposed several convicted criminals, fugitive suspects and political figures who have recently acquired ownership of at least one property in Dubai. The News and Dawn were partners in the project from Pakistan.
This report does not include properties purchased in the name of companies and located in commercial areas.
