Mohamed Moustafa Kalash
Mohamed Moustafa Kalash is listed as a shareholder in two of the OFAC sanctioned companies: United General Holding SAL, United General Offshore SAL
Hezbollah
Al Mudun for Tourism Projects SAE
Mohamed Moustafa Kalash is listed as a shareholder in Al Mudun for Tourism Projects SAE "Green City" (Lebanon)
IDF confirms identify of Hezbollah-linked Lebanese drugs and weapons smuggler
The man responsible for a massive drug smuggling operation in southern Lebanon last week has been confirmed by the IDF Arabic Spokesperson, Avichay Adraee, as...
Ali Mohamad Saleh
Hezbollah financier in the northern part of South America
United General Offshore SAL
United General Offshore SAL was one of several subsidiaries held by United General Holding. It was incorporated in Lebanon and also operated in Iraq.
United General Holding
Hussein Attia is a senior manager at United General Holding, which served as a holding company for numerous businesses owned or controlled by Ahmad Abdallah.
Focus Company
United General Holding owns 51 percent of Focus Company SARL. Ahmad Abdallah-owned United General Holding holds several subsidiaries, including Focus Company SARL, one of...
Al Moukhtar Products Company
Al Moukhtar Products Co. SARL (Al Moukhtar) was one of several subsidiaries of United General Holding. United General Holding owns 80 percent of Al-Moukhtar.
Joseph Haidamous
Joseph Ilya Haidamous (Joseph Haidamous), another senior employee of Ahmad Abdallah, helped him establish new businesses...
Hussein Reda Abdallah
When accounts were opened for several of Ahmad Abdallah’s businesses, his brother Hussein Reda Abdallah was one of the associates given power of attorney for...
Hussein Attia
Ahmad Abdallah used his senior employees, including Hussein Kamel Attia (Hussein Attia), to establish businesses throughout the Middle East on behalf of Hezbollah.
Hussein Ahmad Jalal Abdallah
As of 2020, Hussein Ahmad Jalal Abdallah, son of Ahmad Abdallah, helped coordinate business logistics for his father. His father delegated authority to him for...