Nader Ibrahim Charara
Nader Ibrahim Charara is Director of TELTAC Worldwide Inc. SAL (Offshore).
Hezbollah
TELTAC Worldwide Inc. SAL (Offshore)
Teltac Worldwide is a leading provider of international voice connectivity and solutions to telecom-related businesses. The company has a large presence in the African market....
Ali Youssef Charara
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...
Hezbollah
Hezbollah is a Shi’a Islamist militant group and political party based in Lebanon. Hezbollah’s paramilitary wing is the Jihad Council.
Mohamad Noureddine
Mohamad Noureddine and Hamdi Zaher El Dine worked through Noureddine's Beirut company Trade Point International to move money for Hizballah-linked businesses and individuals already on...
Trade Point International S.A.R.L
Trade Point International S.A.R.L is a Lebanon-based, multi-purpose company that is owned or controlled by Mohamad Noureddine. Trade Point International Address: Hafez Al Asad Street,...
Hamdi Zaher El Dine
Hamdi Zaher El Dine and Mohamad Noureddine worked through Noureddine's Beirut company Trade Point International to move money for Hezbollah-linked businesses and individuals already on...
Merhi Ali Abou Merhi
Abou Merhi Group has multiple subsidiaries in Africa, the Middle East, and Europe including the following 10 designated companies: Abou-Merhi LinesSAL, a shipping line in...
Abou Merhi Lines
Abou Merhi Lines (AML) is a privately owned shipping company providing vehicle and rolling cargo transportation on a continuously growing network of routes. The company...
Abou Merhi Cruises
In 2005, Abou Merhi Group made a new investment in the domain of tourism. The group launched Abou Merhi Cruises, a company owning and operating...
Abou Merhi Group
The member companies of Abu Merhi Group are: Abou Merhi Lines; Le Mall – Saida; Intercontinental Bank Lebanon (IBL); Queen Stations (gas stations); Orient Queen...
Queen Stations
Queen Stations is a chain of gas stations and supermarkets in Saida, Lebanon operated by women only.