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.
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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.
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.
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...
Islamic Revolutionary Guard Corps
The Islamic Revolutionary Guard Corps (IRGC) is a branch of Iran's Armed Forces founded after 1979 Revolution on 22 April 1979 by order of Ayatollah...
Mohammad Jafar Qasir
Qasir was designated for acting on behalf of Hizballah. He acted as a critical conduit for financial disbursements from the Iran's Islamic Revolutionary Guard Corps-Qods...
Hezbollah
Hezbollah is a Shi’a Islamist militant group and political party based in Lebanon. Hezbollah’s paramilitary wing is the Jihad Council.