Connected entities with Ahmad Abdallah – networks

Showing: 1 - 6 of 6

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesUnited General OffshoreTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationUnited General Offshore SAL was one of several subsidiaries held by United General Holding. It was incorporated in Lebanon and also operated in Iraq. Ahmad Abdallah is the founder and CEO of United General Offshore and holds 60 percent of the company sharesLebanon
ifmat-blackcompaniesUnited General HoldingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationUnited General Holding SAL was used by Ahmad Abdallah and senior Hizballah officials like Muhammad Qasir to create business, legal, and regulatory infrastructure to benefit Hizballah and enable the import of Iranian oil on behalf of Hizballah.Lebanon
ifmat - Adham Hussein TabajaAdham Hussein TabajaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOFAC designated Adham Tabaja as an SDGT in June 2015 for providing support and services to HizballahLebanon
ifmat - NasrallahHassan NasrallahTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran and Hezbollah have maintained strong ties under Nasrallah’s leadership, with Iran providing Hezbollah with financial and military supportLebanon
ifmat - IRGC-logoIRGC – Islamic Revolutionary Guard CorpsTop Alert - Designated / Sanctioned / Illicit entitiesInvolved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activitiesIran
ifmathezbollahHezbollahTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationHezbollah receives most of its financial, training, weapons, explosives, political, diplomatic, and organizational aid from IranLebanon