GFATF - LLL - Sheikh Haydar Ibrahim al-Gharawi

Sheikh Haydar Ibrahim al-Gharawi

He commands on the weapon transfers from Iran to Syria. The weapon must go through Iraq, and he is an old supporter of Quds Force...

GFATF - LLL - Iran expands its influence in Latin America

Iran expands its influence in Latin America

Iran, with the support of terrorist organization Hezbollah and pro-Iranian groups, is seeking to expand its ideological influence in Latin America through the internet, social...

GFATF - LLL - Hossein Taeb

Hossein Taeb

He is the strongest figure in the Iranian intelligence. Before that he was the Basij commander. Was sanction this year due to severe violation of...


United General Offshore SAL

United General Offshore SAL was one of several subsidiaries held by United General Holding. It was incorporated in Lebanon and also operated in Iraq.


United General Holding

Hussein Attia is a senior manager at United General Holding, which served as a holding company for numerous businesses owned or controlled by Ahmad Abdallah.


Focus Company

United General Holding owns 51 percent of Focus Company SARL. Ahmad Abdallah-owned United General Holding holds several subsidiaries, including Focus Company SARL, one of...


Al Moukhtar Products Company

Al Moukhtar Products Co. SARL (Al Moukhtar) was one of several subsidiaries of United General Holding. United General Holding owns 80 percent of Al-Moukhtar.


Joseph Haidamous

Joseph Ilya Haidamous (Joseph Haidamous), another senior employee of Ahmad Abdallah, helped him establish new businesses...


Hussein Reda Abdallah

When accounts were opened for several of Ahmad Abdallah’s businesses, his brother Hussein Reda Abdallah was one of the associates given power of attorney for...