Mohammed Reda Mohammed Anwar Awad
Between 2011 and 2014, Egyptian-national Awad, a money exchange owner, was involved in the transfer of tens of millions of dollars for Hamas and its...
Terror Financing
Torek Agha
In 2009 he collected $2 million, and later during 2010, Agha collected approximately $4 million from Gulf-based donors for the Taliban and entrusted these money...
Mahir Jawad Yunis Salah
Since at least 2013, Salah has led the Hamas Finance Committee in Saudi Arabia, the largest center of Hamas’s financial activity. As head of the...
Abu Ubaydah Khayri Hafiz Al-Agha
Al-Agha is a Saudi Arabian citizen and a senior Hamas financial officer involved in investment, funding, and money transfers for Hamas in Saudi Arabia. As...
Asyaf International Holding Group For Trading And Investment
Asyaf is a Saudi Arabia-based company managed by al-Agha and used by him to finance Hamas. Asyaf and its branches are involved in investments and...
Saleh al-Arouri
Salah al-Aruri is a prominent leader of Hamas and founding commander of Izz ad-Din al-Qassam Brigades, the Hamas military. He is regarded as, "the military...
Hanna Elias Khalifah
Hanna Elias Khalifah, is a Hizballah member and Lebanese businessman who has worked directly with Stars Group Holding network managers to facilitate these procurement activities...
Issam Mohamed Amhaz
Occupation: 1. Chairman at Stars Group Holding; 2. General Manager at Teleserve Plus Sal.
Teleserve Plus SAL
Teleserveplus is subsidiary (daughter) company of Stars Group Holding. Issam Mohamed Amhaz is General Manager.
Stars Communications Offshore S.A.L.
Stars Communications Offshore is subsidiary (daughter) company of Stars Group Holding.
FastLink SARL
Fast Link SAL is subsidiary (daughter) company of Stars Group Holding.
Unique Stars Mobile Phones LLC
Unique Stars LLC is subsidiary (daughter) company of Stars Group Holding. General Manager of Unique Stars Mobile Phones LLC is Ayman Ibrahim.