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...
Abdul Reza Shahlai
Shahla’i has a long history of targeting Americans and U.S. allies globally. Some of it: Multiple assassinations of coalition forces in Iraq, provided weapons and...
Amir Ali Hajizadeh
A dominant figure in IRGC terror system, behind the latest progress in the drone abilities of IRGC. Took responsible for the missile launching at the...
Muhammad Qasim Al Bazzal
Muhammad Qasim al-Bazzal is a U.S.-designated Lebanese financier for Hezbollah and Iran’s Islamic Revolutionary Guards Corps-Quds Force (IRGC-QF).
Badr Organization
The Badr Organization is an Iraqi political party, formed in 1982 and headed by Hadi al-Amiri. The organization it is a part of the Popular...