Star of the Levant International
Description
Star of the Levant International functions as a dummy corporation, channeling funds from Abdul Lebin Shareef through the Bank of Commercial Finance to conceal his connections to Bai terrorists behind bombings in Tunisia and Port Al Alzoud. This shell entity emerges in Situation Room briefings as a key link in the circumstantial money trail—bomb timings, signatures, and a witness in Shareef's son-in-law—fueling Admiral Fitzwallace and Colonel Lee's push for action, though President Bartlet demands airtight Justice Department proof amid victim photos' grim weight.
Event Involvements
Events with structured involvement data
S3E20
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We Killed Yamamoto
Bartlet Rejects Circumstantial Evidence Linking Shareef to Terror Attacks
Star of the Levant International exposed as dummy corporation fronting transfers to Bank Al-Hassan from Geneva, key link in NSA's money trail dissecting Shareef's terror financing, briefed to forge circumstantial chains Bartlet deems insufficient.
Active Representation
Cited as shell entity in financial intel chain.
Power Dynamics
Tool of concealment controlled by Shareef's network, unraveled by U.S. intel.
Influence Mechanisms
Laundering via dummy structures
Obscuring beneficial ownership