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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.

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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...

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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.

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Joseph Haidamous

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

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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...

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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.

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Hussein Ahmad Jalal Abdallah

As of 2020, Hussein Ahmad Jalal Abdallah, son of Ahmad Abdallah, helped coordinate business logistics for his father. His father delegated authority to him for...

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Ali Reda Abdallah

Ali Reda Abdallah, Ahmad Abdallah’s other brother, coordinated closely with Ahmad Abdallah in 2020 to further their investment...

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Ahmad Abdallah

Ahmad Abdallah is a Hezbollah official and an active member of Hezbollah’s global financial network who has supported Hezbollah for decades, carrying out extensive commercial...

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Islamic Revolutionary Guard Corps

The Islamic Revolutionary Guard Corps (IRGC) is a branch of Iran's Armed Forces founded after 1979 Revolution on 22 April 1979 by order of Ayatollah...