Position: Part of the family business “Shuman for Currency Exchange SARL”, Financier of Hezbollah and Hamas.

Background: Part of the mechanism of launder and transfer money to Hamas and Hezbollah. At the end of 2021 Khamis established another money exchange company named – Al-Wasata. The company is offering a service of receiving dollars from outside Lebanon.

Also Known As: Ali Khamis;

Location: Lebanon;

Address: Beirut, Lebanon;