Connected entities with United General Holding – networks

Showing: 1 - 5 of 5

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-black figuresMohamed Moustafa KalashTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMohamed Moustafa Kalash owns shares in OFAC-designated companies added for providing support and services to HizballahLebanon
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-black figuresAhmad AbdallahTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIslamic Revolutionary Guard Corps (IRGC) officials have helped to facilitate financial transfers for Ahmad Abdallah’s businesses, many of which are located in Iraq and benefit HizballahLebanon
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