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...
Terror Financiers
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...
Abou Merhi Group
The member companies of Abu Merhi Group are: Abou Merhi Lines; Le Mall – Saida; Intercontinental Bank Lebanon (IBL); Queen Stations (gas stations); Orient Queen...
Intercontinental Bank Lebanon
The bank was incorporated on May 5, 1967, as a Société Anonyme Libanaise (joint stock company) under the name of “Development Bank SAL” with a...
Hassan Izz al-Din Malek
Born into a Muslim Brotherhood family, Malek joined the organization at a young age. In 1978, he befriended Khairat al-Shater while studying at Alexandria University....
Bellona
The company has 5 production facilities and employs 4,035 workers. The company’s vision is “being one of the first 5 brands globally preferred in the...
Khairat al-Shater
Al-Shater is deputy to the Muslim Brotherhood leader Mohammed Badie, but is considered by some as the actual leader of the movement. He was a...