Lebanon Terror Financiers

AQAP / ISIL - ISIS / Terror Financing / Terrorism / Terrorist Threat

Origin from: morocco
Associated States: italy; syria; iraq; lebanon;

Anas El-Abboubi

25 Nov, 2016

Anas El Abboubi was an Italian citizen of Moroccan descent and a U.S.-designated foreign fighter for ISIS since September 2016. According to the U.S. Department...

Hezbollah / Hizballah / Terror Financing

Origin from: lebanon

Hanna Elias Khalifah

3 May, 2016

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...

Hezbollah / Hizballah / Terror Financing

Origin from: lebanon

Issam Mohamed Amhaz

28 Apr, 2016

Occupation: 1. Chairman at Stars Group Holding; 2. General Manager at Teleserve Plus Sal.

Hezbollah / Hizballah / Terror Financing

Origin from: lebanon

Teleserve Plus SAL

28 Apr, 2016

Teleserveplus is subsidiary (daughter) company of Stars Group Holding. Issam Mohamed Amhaz is General Manager.

Hezbollah / Hizballah / Terror Financing

Origin from: lebanon

Stars Communications Offshore S.A.L.

27 Apr, 2016

Stars Communications Offshore is subsidiary (daughter) company of Stars Group Holding.

Hezbollah / Hizballah / Terror Financing

Origin from: lebanon

FastLink SARL

26 Apr, 2016

Fast Link SAL is subsidiary (daughter) company of Stars Group Holding.

Hezbollah / Hizballah / Terror Financing

Origin from: lebanon
Associated States: china; united arab emirates; united states; canada;

Ayman Ahmad Ibrahim

21 Apr, 2016

Over the past three years, Stars Group Holding, Kamel Mohamad Amhaz, Issam Mohamad Amhaz, Ayman Ibrahim, and Ali Zeaiter have used these China and UAE-based...