Connected entities with United General Holding – networks
Showing: 1 - 4 of 4
| 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 |
 | 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 |
| | 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 |