Ali Youssef Charara
Terror organization: Hezbollah;
Status: Leading to the disruption of the financial mechanisms of Hezbollah;
Role: Key figure, Chairman and General Manager of several Lebanon-based telecommunication companies. Charara has received millions of dollars from Hezbollah to invest in commercial projects that financially support the terrorist group. In addition to Charara’s facilitation of commercial investments on behalf of Hezbollah, Charara has also worked on oil ventures in Iraq. Additionally, Charara has extensive business interests in the telecommunications industry in West Africa;
Location: Most likely Lebanon;
Born: 25 September 1968;
Place of Birth: Sidon, Lebanon.
Activities:
Ali Youssef Charara is known Hizballah financier and member.
Charara has received millions of dollars from Hizballah to invest in commercial projects that financially support the group.
In addition to Charara’s facilitation of commercial investments on behalf of Hizballah, Charara has also worked on oil ventures in Iraq with Hezbollah member Adham Tabaja and Hizballah financial supporter Kassem Hejeij, both of whom were previously designated by Treasury.
Charara is the Chairman and General Manager in Spectrum Investment Group Holding SAL.
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