Company or organization
Unique Stars Mobile Phones LLC
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | July 10, 2014 | Executive Order 13224 (Terrorism) | Entry |
Tie to Hezbollah, in the Government's Words
“Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations”
U.S. Treasury, OFAC, Specially Designated Nationals List entry: UNIQUE STARS MOBILE PHONES LLC,
Specially Designated Nationals List entry, July 10, 2014, remarks field, sanctionssearch.ofac.treas.gov.
Linked To
- Linked To: IBRAHIM, Ayman Ayman Ibrahim
- Linked To: STARS GROUP HOLDING Stars Group Holding
Entries Linked to This One
As Listed
- U.S. Treasury UNIQUE STARS MOBILE PHONES LLC
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: UNIQUE STARS MOBILE PHONES LLC,
Specially Designated Nationals List entry, July 10, 2014, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Cite this pageMiddle East Forum, “Unique Stars Mobile Phones LLC,” Party of God, Inc., accessed October 21, 2026.