Yosef Ayad
Youssef is an operative for Hizballah’s External Security Organization (ESO), which is responsible for planning, coordinating, and executing Hizballah’s terrorist attacks worldwide. As a Hizballah...
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Muhammad Ghaleb Hamdar
He was arrested in Lima, Peru in October 2014 on suspicion of planning terrorist attacks in the country for Hizballah. Peruvian authorities discovered photographs of...
Patrice Alberti Operating Scheme
Operating Scheme of companies run by Patrice Alberti
Hezbollah and the Lebanese Customs
It is general knowledge in Lebanon that Hezbollah took over several of the country's entryways (airport and seaports), as well as controls the Lebanese Customs....
Samir Al-Kuntar
Kuntar is a Hezbollah operative who participated in a Nahariya terror attack that killed five Israelis for what he was imprisoned. He was released from...
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...