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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

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Ayman Ahmad Ibrahim

Born: 01 April 1979;


Place of Birth: Adlun, Lebanon;


Occupation: General Manager at Unique Stars Mobile Phones LLC.


From the Designation:

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 subsidiaries to acquire a range of engines, communications, electronics, and navigation equipment from companies in the United States, Asia, Canada, and Europe for Hizballah’s use in UAVs and for other projects. These individuals and entities have relied on false end-user certificates, mislabeled air waybills, and other fraudulent methods to avoid export restrictions and otherwise conceal Hizballah as the ultimate end-user or beneficiary of these goods.

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