Noor Al Ayat for Industrial Services
Adham Hussein Tabaja is listed as a shareholder in Noor Al Ayat for Industrial Services;
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Commodore Contracting Company
Commodore Contracting Company SAL
Ghazi Nasr al Din
Ghazi Nasr Al-Din is a Lebanese Venezuelan who served as charge d'affaires of the Venezuelan Embassy in Damascus, Syria and is accused of assisting Hezbollah.
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
Al Mudun for Tourism Projects SAE
Mohamed Moustafa Kalash is listed as a shareholder in Al Mudun for Tourism Projects SAE "Green City" (Lebanon)
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...