Mohamad Hussein Mourad
Mohamad Hussein Mourad is a Brazilian businessman involved in the fuel distribution sector, facing accusations of connections to organized crime. Alongside Roberto Leme da Silva, he is alleged to have operated a network that collaborated with the PCC, utilizing illicit funds to expand their influence in the fuel market, thereby undermining legal economic structures.
Global Media Ratings
Countries Mentioned
| Country | Mentions | Sentiment | Dominance | + Persistence | x Population | = Reach | x GDP (millions) | = Power |
|---|---|---|---|---|---|---|---|---|
| Liechtenstein | 2 | 4.00 | 0.21% | +0% | 38,137 | 82 | $6,900 | 15$ |
| Totals | 2 | 38,137 | 82 | $6,900 | 15$ |
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Liechtenstein:
Mohamad Hussein Mourad is implicated in the investigation of money laundering related to the Reag Capital Holding.
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Liechtenstein:
Mohamad Hussein Mourad, known as Primo, is also mentioned as being involved in organized crime.
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Liechtenstein:
Mohamad Hussein Mourad is accused of being a partner in a scheme that involved billions in fraudulent activities.
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Liechtenstein:
Mohamad Hussein Mourad is a businessman linked to the fuel trafficking investigation.
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Liechtenstein:
Mohamad Hussein Mourad, also known as Primo, is accused of leading a criminal organization linked to the fuel sector in Brazil.
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Brazil:
Mohamad Hussein Mourad is identified as a central figure in the infiltration of the PCC into the fuel sector.
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Liechtenstein:
Mohamad Hussein Mourad is identified as an executive linked to the organization involved in the money laundering scheme.
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Liechtenstein:
Mohamad Hussein Mourad, referred to as Primo, is also accused in the fuel fraud case.
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Liechtenstein:
Mohamad Mourad is linked to the PCC and is involved in the investigation.
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Brazil:
Mohamad Hussein Mourad is identified as the leader of a billion-dollar scheme in the fuel sector linked to organized crime.
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