Redirection to the website zinecommunity.com

Sponsored · Want to advertise here?
Support this independent sanctions research project

Compliance Report

Generate a timestamped, audit-ready compliance report for UNITED GENERAL HOLDING SAL, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Issued By / Auditor Name

Sanctions Relationship Explorer

See UNITED GENERAL HOLDING SAL's 5 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

Explore relationships — free 5-minute trial

Relationship Report

UNITED GENERAL HOLDING SAL has 5 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.

🏢

UNITED GENERAL HOLDING SAL

Entity Specially Designated Global Terrorist Block

Added/Updated: May 19, 2022

Expand a section below to see the full record for UNITED GENERAL HOLDING SAL.

Known Addresses 1

Bir Hasan, Section 15, Plot 4429, Chiah, Lebanon

Sanctions & Legal Basis

Sanctions Lists

SDN List — May 19, 2022

Legal Authorities

Executive Order 13224 (Terrorism)

Identification & Documents

Identity Documents

Registration Number: 1901123

Additional Information

Organization Type:: Activities of holding companies
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Related Entities 5

Owned or Controlled By: ABDALLAH, Ahmad Jalal Reda Individual
Owned or Controlled By: UNITED GENERAL CONTRACTING COMPANY SARL Entity
Owned or Controlled By: UNITED INTERNATIONAL EXHIBITION COMPANY SARL Entity
Owned or Controlled By: FOCUS COMPANY SARL Entity
Owned or Controlled By: AL MOUKHTAR PRODUCTS CO. SARL Entity

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.

Global Magnitsky Sanctions