Connected entities with Ahmad Abdallah – networks
Showing: 1 - 5 of 5
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | United General Offshore | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | 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 | 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 |
 | Hassan Nasrallah | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran and Hezbollah have maintained strong ties under Nasrallah’s leadership, with Iran providing Hezbollah with financial and military support | Lebanon |
 | IRGC – Islamic Revolutionary Guard Corps | Top Alert - Designated / Sanctioned / Illicit entities | Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities | Iran |
 | 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 |