ACS Trading Company
Seyed Badroddin Naiemael Moosavi, owner of a company in Dubai ACS Trading Co., facilitated the movement of the gold from Caracas to Turkey to finance...
united arab emirates
Nejaat Social Welfare Organization
Nejaat was used as a cover company to facilitate the transfer of funds and support the activities of ISIS-Khorasan. In late 2016, Afghan leaders of...
Hassan Tabaja
Hassan Tabaja is the legal representative for Adham Tabaja (has Power of Attorney - PoA for him), and is named the executor of his property....
Mohamed Mire Ali Yusuf
As of mid-2016, Mire Ali was an ISIS-aligned financial operative who provided funds to Abdulqadir Mumin for his ISIS-aligned activities. During mid-2016, he ran all...
Unique Stars Mobile Phones LLC
Unique Stars LLC is subsidiary (daughter) company of Stars Group Holding. General Manager of Unique Stars Mobile Phones LLC is Ayman Ibrahim.
Ayman Ahmad Ibrahim
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...
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.