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stars group holding lebanon

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Treasury Sanctions Procurement Agents Of Hizballah Front ...

Beirut-based Stars Group Holding is owned and managed by President and Chief Executive Officer Kamel Mohamad Amhaz and company Chairman Issam Mohamad Amhaz. In addition to the company’s Lebanon-based businesses, Treasury-designated Stars Group Holding maintains subsidiaries in Dubai, United Arab Emirates (UAE), Unique Stars Mobile Phones LLC, and Guangzhou, China, Stars International Ltd.

Counter Terrorism Designations | U.S. Department of the Treasury

STARS GROUP HOLDING (a.k.a. STARS GROUP HOLDING SAL; a.k.a. STARS GROUP SAL (HOLDING)), Property Number 5208/62, Issam Mohamed Amha, 6th Floor, Dallas Center, Old Saida Road, C, Lebanon; Postal Box 13-5483, Lebanon; Bdeir Building, Snoubra Street, Bir El-Abed Area, Haret Hreik, Baabda, Lebanon; Bir El Abed, Hadi Nasrallah Highway, Middle East & Africa Bank Building, First Floor, Beirut, Lebanon; Old Saida Road, Dallas Center, 6th Floor, Beirut, Lebanon; Website www.starscom.net; Commercial ...

Stars Group Holdings BV - Company Profile and News ...

Company profile page for Stars Group Holdings BV including stock price, company news, press releases, executives, board members, and contact information

Federal Register :: Supplemental Information for 57 ...

STARS GROUP HOLDING (a.k.a. STARS GROUP HOLDING SAL; a.k.a. STARS GROUP SAL (HOLDING)), Property Number 5208/62, Issam Mohamed Amha, 6th Floor, Dallas Center, Old Saida Road, C, Lebanon; Postal Box 13-5483, Lebanon; Bdeir Building, Snoubra Street, Bir El-Abed Area, Haret Hreik, Baabda, Lebanon; Bir El Abed, Hadi Nasrallah Highway, Middle East & Africa Bank Building, First Floor, Beirut, Lebanon; Old Saida Road, Dallas Center, 6th Floor, Beirut, Lebanon; Web site www.starscom.net; Additional ...

-::STAR Group Holding - About Us

Star's principal business units operate according to strategic partnerships and joint ventures with a group of successful global companies that have joined with the STAR Group in establishing successful business operations in Saudi Arabia and the neighboring Arabian Gulf markets. STAR maintains business relationships throughout the Arabian Gulf, the Middle East, Asia and Europe – and maintains associate offices and representatives in Morocco, Lebanon, Bahrain, and the United Kingdom.

Kamel Mohamad Amhaz – GFATF | Global Fight Against Terrorism ...

Both brothers Kamel and Issam Mohamad Amhaz, their electronics business Stars Group Holding based in Beirut, Lebanon, and its subsidiaries based in China and the United Arab Emirates (UAE), were designated for providing financial and logistical support of Hezbollah.

Star Four Holdings LLC - Lebanon , PA - Company Data

Since 2007, Star Four Holdings Llc has been providing Holding Companies, Nec from Lebanon. Star Four Holdings Llc is incorporated in Pennsylvania.

Counter Terrorism Designations | Bankers Online

Treasury has announced that it has targeted a key Hizballah procurement network by designating brothers Kamel and Issam Mohamad Amhaz, their consumer electronics business Stars Group Holding based in Beirut, Lebanon, its subsidiaries, and certain managers and individuals who support their illicit activities. These actions were taken pursuant to E.O. 13224, which targets terrorists and those providing support to terrorists, or acts of terrorism.

Lebanese Amhaz Electronics Hit By U.S ... - Made in Lebanon

As the Treasury Department announced today, the United States targeted a key Hizbullah procurement network by designating brothers Kamel Mohamad Amhaz and Issam Mohamad Amhaz; their business, Stars Group Holding, which is based in Beirut and has subsidiaries in China and the UAE; and certain managers and individuals who supported their illicit activities,” the U.S. State Department said in a statement.

AJA GROUP: Industries

Abi Jaoudi Supermarket was created in 1973 by late Elie Gebran Abou Jaoude, founder of AJA Group Holding. He had a vision of a large and technologically advance supermarket, overtaking even Europe. His concept was a piece of art to the point where people came from all over West Africa just to have a look on it.