Lawyer: Ashraf Assem Safieddine
Ashraf Assem Safieddine was a co-founder of Inter Aliment SAL Offshore, a company controlled by senior BAC facilitator, Saleh Ali Assi. The company owned an...
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Issam Mohamed Amhaz
Occupation: 1. Chairman at Stars Group Holding; 2. General Manager at Teleserve Plus Sal.
Hezbollah
Hezbollah is a Shi’a Islamist militant group and political party based in Lebanon. Hezbollah’s paramilitary wing is the Jihad Council.
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...