Kassem Hejeij
Kassem Hejeij is Lebanese magnate, officially resigned as head of the Middle East Africa Bank (MEAB) after he was designated by the Office of Foreign...
Hizballah
Spectrum Investment Group Holding
Ali Youssef Charara is the Chairman and General Manager in Spectrum Investment Group Holding SAL. Spectrum Investment Group Holding provides integrated telecommunications services in the...
Ali Ibrahim Charara
Ali Ibrahim Charara is Chairman and CEO of TELTAC Worldwide Inc. SAL (Offshore). Ali Ibrahim Charara also has business ties to: Spectrum Investment Group Holding...
Nader Ibrahim Charara
Nader Ibrahim Charara is Director of TELTAC Worldwide Inc. SAL (Offshore).
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...
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...