Hassan Ali Tajideen
Ali Tajideen was never designated. He moved with his family to Sierra Leone for his father’s businesses, and then returned to Lebanon in 1994. Hassan...
Hezbollah
Hussein Ali Faour
According to western intelligence sources, Hizballah establishes companies, headed by its operatives, to facilitate its activities, and especially the activities of its Overseas Operations Unit...
Car Care Center
The company provides car maintenance services, car sales and a gas filling station. According to the company’s website, CCC is proud to be the ”exclusive...
Stars Communications Ltd.
Stars Communications is subsidiary (daughter) company of Stars Group Holding. The company is the “official distributor” of: Black Berry, Sony Mobile Communications AB, Tonino Lamborghini,...
Stars Group Holding
Hizballah has used the Stars Group Holding network to covertly purchase sophisticated electronics and other technology from suppliers across the world. Items obtained by Hizballah...
Hezbollah companies in Lebanon
On July 10, 2014, US Treasury Department has designated Stars Group Holding, its subsidiaries and managers under E.O. 13224, which targets terrorists and those providing...