united arab emirates

GFATF LLL ACS

ACS Trading Company

Seyed Badroddin Naiemael Moosavi, owner of a company in Dubai ACS Trading Co., facilitated the movement of the gold from Caracas to Turkey to finance...

LLL-GFATF-unknown-terrorist

Hassan Tabaja

Hassan Tabaja is the legal representative for Adham Tabaja (has Power of Attorney - PoA for him), and is named the executor of his property....

LLL-GFATF-unknown-terrorist

Mohamed Mire Ali Yusuf

As of mid-2016, Mire Ali was an ISIS-aligned financial operative who provided funds to Abdulqadir Mumin for his ISIS-aligned activities. During mid-2016, he ran all...

LLL-GFATF-unknown-terrorist

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...

LLL-GFATF-Kamel-Mohamad-Amhaz

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.