Muhammad Al-Mukhtar Kallas
Kallas was designated for providing financial services to Hizballah member and financier Adham Tabaja through his work for designated Al-Inmaa Engineering and Contracting LLC. Al-Mukhtar...
Home / Threats / Hezbollah ‣ Entity connections Archive
See Entity Detail Info 
Global Cleaners S.A.R.L.
Global Cleaners INC. a cleaning company with offices in Iraq and Lebanon, was designated for being owned and controlled by Adham Tabaja. Global Cleaners INC....
Yosef Ayad
Youssef is an operative for Hizballah’s External Security Organization (ESO), which is responsible for planning, coordinating, and executing Hizballah’s terrorist attacks worldwide. As a Hizballah...
Muhammad Ghaleb Hamdar
He was arrested in Lima, Peru in October 2014 on suspicion of planning terrorist attacks in the country for Hizballah. Peruvian authorities discovered photographs of...
Patrice Alberti Operating Scheme
Operating Scheme of companies run by Patrice Alberti
Hezbollah and the Lebanese Customs
It is general knowledge in Lebanon that Hezbollah took over several of the country's entryways (airport and seaports), as well as controls the Lebanese Customs....
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.