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.
Hezbollah
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...
Ali Reda Abdallah
Ali Reda Abdallah, Ahmad Abdallah’s other brother, coordinated closely with Ahmad Abdallah in 2020 to further their investment...
Ahmad Abdallah
Ahmad Abdallah is a Hezbollah official and an active member of Hezbollah’s global financial network who has supported Hezbollah for decades, carrying out extensive commercial...
Ali Saade
He is a Hezbollah financier operates in Guinea. Saade initiates money transfers from Guinea to Hezbollah, transferring funds through Hezbollah representatives in Guinea and Lebanon
Erdogan-controlled judiciary releases more than 20 Turkish Hezbollah terrorists
Turkey’s judiciary released 29 Turkish Hezbollah terrorists who were incarcerated for their role in the murders of over 100 civilians in the...
Nasrallah warns against plots to disarm Hezbollah
Hezbollah Secretary General Sayyed Hasan Nasrallah delivered a televised speech on Resistance and Liberation Day on Wednesday that started on at 20:30 Beirut Local Time,...
Hezbollah grip on Lebanon must end
Lebanon's hijacked sovereignty must be restored after an election denied the Shiite Hezbollah party a parliamentary majority, said Lebanese Forces leader Samir Geagea.
More Iran sanctions needed to squeeze Hezbollah
The Biden administration ought to apply further sanctions on Iran as a means of curtailing the influence of its Hezbollah proxy in Lebanon, says Darrell...