Kamel Mohamad Amhaz
Hezbollah 'front' company Stars Group Holding for supplying the Lebanese group with military equipment, which was used in developing drones for use in Syria.
lebanon
Labico SAL Offshore
Labico SAL Offshore is a Lebanon-based company owned by designated Hizballah procurement agent Ali Zeaiter.
Ali Zeaiter
Ali Zeaiter is a General Manager at Stars International Ltd. Ali Zeaiter was designated in July 2014 pursuant to E.O. 13224 for using the China-based...
Adel Mohamad Cherri
Cherri has also facilitated Hizballah’s efforts to procure a variety of electronics from China for transport to Yemen for use in improvised explosive devices by...
Fadi Hussein Serhan
Serhan was designated in 2015, for providing different services to Hizballah. He is General Manager of Beirut-based company Vatech SARL, which he has used to...
Vatech SARL
Wholesalers & retailers of professional audio-visual, lighting & broadcasting equipment & accessories. Vatech - imports and sells electronic products from international companies, like: Sony, Panasonic,...
Al-Inmaa Group for Tourism Works
Majority owner of this real estate development and construction firm is Adham Husayn Tabaja. Mr. Tabaja maintains direct ties to senior Hizballah organizational elements, including...