Month: July 2015

LLL-GFATF-Hussein-Ali-Faour

Hussein Ali Faour

According to western intelligence sources, Hizballah establishes companies, headed by its operatives, to facilitate its activities, and especially the activities of its Overseas Operations Unit...

LLL-GFATF-Car-Care-Center

Car Care Center

The company provides car maintenance services, car sales and a gas filling station. According to the company’s website, CCC is proud to be the ”exclusive...

LLL-GFATF-Stars-Communications-Ltd

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,...

LLL-GFATF-Stars-Group-Holding

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...

LLL-GFATF-KMC-Holding

KMC Holding

KMC brings to customers access to the commercial knowledge database of local and regional markets, the ability to provide accurate and flexible business plans for...