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...
Home / Private Financier / Stars International Ltd. ‣ Connections Archive
Hezbollah
Hezbollah is a Shi’a Islamist militant group and political party based in Lebanon. Hezbollah’s paramilitary wing is the Jihad Council.
Stars Group Holding
Hizballah has used the Stars Group Holding network to covertly purchase sophisticated electronics and other technology from suppliers across the world. Items obtained by Hizballah...