Financing Entities

LLL-GFATF-unknown-company

Al-Wasata

Al-Wasata - Money laundering, transfers to terror organization Hezbollah and Hamas

LLL-GFATF-unknown-company

Al-Khobara

Al-Khobara is located in the AQAH building, has provided accounting services to AQAH, and was managed by senior AQAH officials, including Mansour

LLL-GFATF-unknown-company

Noun Wal Kalam

Adham Hussein Tabaja is listed as a shareholder in Noun Wal Kalam;

LLL-GFATF-unknown-company

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.

LLL-GFATF-unknown-company

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.