Edmond Youssef Saadeh serves asstatutory auditor of the following Hezbollah-controlled entities: Car Escort Services (Offshore) SAL (Specially Designated Global Terrorist), Spectrum International Investment Holding SAL...
Mohammad Farid Mattar is a Lebanese lawyer more than 37 years. Mattar is a founding partner of the Levant Law Practice Firm and was a...
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...
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 is a Shi’a Islamist militant group and political party based in Lebanon. Hezbollah’s paramilitary wing is the Jihad Council.
