China Terror Financiers

Origin from: china

Oriental Dynasty

5 May, 2023

Firas Ahmad obfuscated his ultimate beneficial ownership of Mega Gems through a front company, Oriental Dynasty Limited, directed by his wife, Rim Nasser, who acted...

Hezbollah / Hizballah / Terror Financing

Origin from: lebanon
Associated States: china; united arab emirates; united states; canada;

Ayman Ahmad Ibrahim

21 Apr, 2016

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...

Hezbollah / Hizballah / Terror Financing

Origin from: lebanon
Associated States: syria; china; united arab emirates;

Kamel Mohamad Amhaz

13 Apr, 2016

Hezbollah 'front' company Stars Group Holding for supplying the Lebanese group with military equipment, which was used in developing drones for use in Syria.

Hezbollah / Hizballah / Terror Financing

Associated States: china; united arab emirates;

Stars International Ltd.

3 Apr, 2016

Stars International Co. Ltd is subsidiary (daughter) company of Stars Group Holding. General Manager at Stars International Ltd is Ali Zeaiter.

Hezbollah / Hizballah / Terror Financing

Origin from: china
Associated States: hong kong;

Aero Skyone Co. Limited

2 Apr, 2016

Aeroskyone Co. Ltd is a China-based Hizballah 'front' company created in 2013. It is created and controlled by Ali Zeaiter. Ali Zeaiter has used Aero...

Hezbollah / Hizballah / Terror Financing

Origin from: lebanon
Associated States: china;

Ali Zeaiter

24 Mar, 2016

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 / Hizballah / Terror Financing

Origin from: china
Associated States: hong kong;

Le-Hua Electronic Field Co. Limited

22 Mar, 2016

Le-Hua Electronic Field Co. Limited is a China-based company controlled by Adel Mohamad Cherri. Cherri is a Hizballah procurement agent who has purchased dual-use technology...