tech-guru Kamil Amhaz (Owner & GM of Amhaz Stores - Star Communications - is currently under USA Sanctions due to accusations of Money Laundering involvement to finance Hezbollah Activities. The Website (http://www.stars.com.lb/) is currently shut down , may be the sanctions started to take action. Knowing that the Congress , this week , passed a memorandum for a bill - tackling a long list of companies / names , assuming that these companies/names are involved in suspicious activities that support/fund Hezbollah. http://www.albawaba.com/business/lebanese-banks-accepting-hezbollah-mps-salaries-will-face-us-sanctions-831316 https://www.congress.gov/bill/114th-congress/house-bill/2297
NuclearVision Not really political argument. I think this wouldn't change anything, i remember something similar happened around two years ago. Amhaz is still kind of leading.
xazbrat Georges00 wroteThis is actually old news. Yeah--almost a couple of years old actually. https://www.treasury.gov/press-center/press-releases/Pages/jl2562.aspx
bermudapineapple I concur, this is old news. Nothing has changed, however. The Lebanese are crafty people.
Salloum This is very old news but apparently it's back in motion now more than before. He had an old website (starscom.net) that was shut down about a year ago. This won't matter anyway, they have protection on the inside and from the outside I don't think the suppliers even know they are dealing with him. Either that or they don't care.