Ali Youssef Charara
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...
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Mohamad Noureddine
Mohamad Noureddine and Hamdi Zaher El Dine worked through Noureddine's Beirut company Trade Point International to move money for Hizballah-linked businesses and individuals already on...
Trade Point International S.A.R.L
Trade Point International S.A.R.L is a Lebanon-based, multi-purpose company that is owned or controlled by Mohamad Noureddine. Trade Point International Address: Hafez Al Asad Street,...
Hamdi Zaher El Dine
Hamdi Zaher El Dine and Mohamad Noureddine worked through Noureddine's Beirut company Trade Point International to move money for Hezbollah-linked businesses and individuals already on...
Merhi Ali Abou Merhi
Abou Merhi Group has multiple subsidiaries in Africa, the Middle East, and Europe including the following 10 designated companies: Abou-Merhi LinesSAL, a shipping line in...
Abou Merhi Lines
Abou Merhi Lines (AML) is a privately owned shipping company providing vehicle and rolling cargo transportation on a continuously growing network of routes. The company...
Abou Merhi Cruises
In 2005, Abou Merhi Group made a new investment in the domain of tourism. The group launched Abou Merhi Cruises, a company owning and operating...