Financing Entities


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.



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...

LLL - GFATF - unknown-organization

Al-Quds International Foundation

The Al-Quds International Foundation (“Al-Quds”) has been designated pursuant to E.O. 13224 for being controlled by and acting for or on behalf of Hamas

LLL - GFATF - unknown-organization


Al-Waqfiya Al-Ri’aya Al-Usra Al-Filistinya Wa Al-Lubnanya (“Al-Waqfiya”) has been designated pursuant to Executive Order (E.O.) 13224 for being controlled by, acting for or on behalf...


Green Sanabel

Muhammad Qasim al-Bazzal’s activity on behalf of Hezbollah in Syria is carried out through Green Sanabel


Star of The East

Ali Abdel Nour Shaalan used the “Star of The East” company in Syria to transport shipments of weapons from Iran, Turkey and from Eastern Europe...


Al-Fay Company

The Al-Fay Company being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or...

GFATF - LLL - Al-Qard al-Hassan

Al-Qard al-Hassan

AQAH, was designated by OFAC in 2007, is used by Hizballah as a cover to manage the terrorist group’s financial activities and gain access to...


GNC Syria

Hezbollah uses GNC Syria transportation service to receive components for its missile system project


Talaqi Group

Talaqi Group - front company run by Hizballah official al-Bazzal. Al-Bazzal has sought to continue operating his network since being designated by OFAC by purporting...