Abu Ubaydah Khayri Hafiz Al-Agha
Al-Agha is a Saudi Arabian citizen and a senior Hamas financial officer involved in investment, funding, and money transfers for Hamas in Saudi Arabia. As...
Terror Financiers
Asyaf International Holding Group For Trading And Investment
Asyaf is a Saudi Arabia-based company managed by al-Agha and used by him to finance Hamas. Asyaf and its branches are involved in investments and...
Saleh al-Arouri
Salah al-Aruri is a prominent leader of Hamas and founding commander of Izz ad-Din al-Qassam Brigades, the Hamas military. He is regarded as, "the military...
Hanna Elias Khalifah
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...
Issam Mohamed Amhaz
Occupation: 1. Chairman at Stars Group Holding; 2. General Manager at Teleserve Plus Sal.
Teleserve Plus SAL
Teleserveplus is subsidiary (daughter) company of Stars Group Holding. Issam Mohamed Amhaz is General Manager.
Stars Communications Offshore S.A.L.
Stars Communications Offshore is subsidiary (daughter) company of Stars Group Holding.
FastLink SARL
Fast Link SAL is subsidiary (daughter) company of Stars Group Holding.
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.
OVLAS Management S.A.M
Ovals Management S.A.M., Monaco, owns Ovlas Trading S.A.