Abdolreza Shahlaei
Position: Quds Force’s commander in Yemen (unit 400). Background: He oversees the strong connection with the Houthis, including weapon supply, training, intelligence gathering and operations....
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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...
Ali Musa Daqduq
Commander of Hezbollah’s strategy in Syria aka “Golan portfolio” - very trained units in the Golan heights in Syria on the border with Israel ready...
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...
Ali Mohamad Saleh
Hezbollah financier in the northern part of South America
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...
Hussein Attia
Ahmad Abdallah used his senior employees, including Hussein Kamel Attia (Hussein Attia), to establish businesses throughout the Middle East on behalf of Hezbollah.