Lev Leviev
Summary
Africa Israel Investments, LLD Diamonds. Angola Ascorp. Black Diamond affair $80M. Conflict diamond laundering allegations.
Definition
Africa Israel Investments, LLD Diamonds. Angola Ascorp. Black Diamond affair $80M. Conflict diamond laundering allegations.
Background & History
A wealth generator and political donor entity that channels capital into Israel-aligned advocacy networks. Based in Israel. Africa Israel Investments, LLD Diamonds. Angola Ascorp. Black Diamond affair $80M. Conflict diamond laundering allegations. Connected to Abergil Crime Family (Ecstasy Trafficking), Dan Gertler (DRC Diamonds) through documented relationships: Israeli organized crime network; Diamond trade network.
Operational Role in the Network
Financial donor node — provides capital that flows through the network to fund Israel-aligned operations. Has 2 documented connections in the network graph. Key relationships: Israeli organized crime network; Diamond trade network.
Primary Sources
- Network graph documentation