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...
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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.
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
Haytham ‘Ali Tabataba’i
One of the responsible figures for Hezbollah’s strong foothold in both Syria and Yemen, and the upgrade of the local militias in there. Key military...
Ali Daamoush
Senior Hezbollah operative and part of the executive council, close to Hassan Nasrallah. Daamoush also leads Hezbollah’s Foreign Relations Department, which partakes in terrorist operations...
Al-Mustafa Community Centre
Al-Mustafa Community Center is one of the largest hubs of pro-Hezbollah and pro-Iranian regime activity in Germany that supported...