Financing Entities

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Noun Wal Kalam

Adham Hussein Tabaja is listed as a shareholder in Noun Wal Kalam;

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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.

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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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Alumix

Al-Bazzal oversaw Talaqi Group’s partnership with ALUMIX for shipments of aluminum to Iran, while his wife, as ALUMIX’s general manager, supplies Talaqi Group with payment...