United General Offshore

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United 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 shares

Country:

Lebanon  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
United 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 shares. Moreover, his holding company, United General Holding, owns 30 percent of the company and his brother Hussein Reda Abdallah owns the last 10 percent.

United General Offshore SAL is being designated for being owned, controlled, or directed by, directly or indirectly, Ahmad Abdallah.

Hussein Reda Abdallah is associated with United General Offshore;

Mohamed Moustafa Kalash is listed as a shareholder in United General Holding SAL and United General Offshore SAL;

Ahmad Abdallah is a Hizballah official and an active member of Hizballah’s global financial network who has supported Hizballah for decades, carrying out extensive commercial activities in various countries where the profits are transferred to Hizballah. He coordinates business activities and budgets with sanctioned senior Hizballah financial facilitators such as Muhammad Qasir and Muhammad Qasim al-Bazzal. In addition to the involvement of Muhammad Qasir and Muhammad Qasim al-Bazzal, 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;

Also Known As:
United General Offshore SAL

Country:
Iran

Address:
Property no. 2888, Burj al-Barajneh, Baabda, Lebanon

Registration Number:
1802820 (Lebanon) issued 22 Sep 2008

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on May 19, 2022 pursuant to Executive Order 13224 for being owned, controlled, or directed by, directly or indirectly, Ahmad Abdallah;