OVLAS Management S.A.M
Ovals Management S.A.M., Monaco, owns Ovlas Trading S.A.
Terror Financiers
Stars International Ltd.
Stars International Co. Ltd is subsidiary (daughter) company of Stars Group Holding. General Manager at Stars International Ltd is Ali Zeaiter.
Aero Skyone Co. Limited
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...
Labico SAL Offshore
Labico SAL Offshore is a Lebanon-based company owned by designated Hizballah procurement agent 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...
Le-Hua Electronic Field Co. Limited
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...
Adel Mohamad Cherri
Cherri has also facilitated Hizballah’s efforts to procure a variety of electronics from China for transport to Yemen for use in improvised explosive devices by...
Fadi Hussein Serhan
Serhan was designated in 2015, for providing different services to Hizballah. He is General Manager of Beirut-based company Vatech SARL, which he has used to...
Vatech SARL
Wholesalers & retailers of professional audio-visual, lighting & broadcasting equipment & accessories. Vatech - imports and sells electronic products from international companies, like: Sony, Panasonic,...
Faysal Ahmad Ali Al-Zahrani
Al-Zahrani is a senior official in the Islamic State’s oil division. He controlled “at least five oil fields” in northeastern Syria as of early 2015...
Husayn Juaythini
Treasury designated Husayn Juaythini for providing support and services to ISIL by facilitating communications and the movement of foreign terrorist fighters and conducting financial activities...
Mohammed Nur
Mohammed Nur is being designated for acting for or on behalf of Boko Haram, an entity designated pursuant to E.O. 13224. Nigerian national Nur is...