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...
Home / Private Financier / Stars Group Holding ‣ Connections Archive
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.
Stars International Ltd.
Stars International Co. Ltd is subsidiary (daughter) company of Stars Group Holding. General Manager at Stars International Ltd is Ali Zeaiter.
Ali Zeaiter
Ali Zeaiter is a General Manager at Stars International Ltd. Ali Zeaiter was designated in July 2014 pursuant to E.O. 13224 for using the China-based...
Hezbollah
Hezbollah is a Shi’a Islamist militant group and political party based in Lebanon. Hezbollah’s paramilitary wing is the Jihad Council.
Stars Communications Ltd.
Stars Communications is subsidiary (daughter) company of Stars Group Holding. The company is the “official distributor” of: Black Berry, Sony Mobile Communications AB, Tonino Lamborghini,...