Connected entities with United General Offshore – networks
Showing: 1 - 5 of 5
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | United General Holding | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | United 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 |
 | Mohamed Moustafa Kalash | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohamed Moustafa Kalash owns shares in OFAC-designated companies added for providing support and services to Hizballah | Lebanon |
 | Adham Hussein Tabaja | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | OFAC designated Adham Tabaja as an SDGT in June 2015 for providing support and services to Hizballah | Lebanon |
| | Ahmad Abdallah | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Islamic 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 Hizballah | Lebanon |
 | Hezbollah | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Hezbollah receives most of its financial, training, weapons, explosives, political, diplomatic, and organizational aid from Iran | Lebanon |