Also Known As: Mohamed Kalash;

Location: Lebanon;

Activities:
Mohamed Moustafa Kalash is listed as a shareholder in Al Mudun for Tourism Projects SAE “Green City” (Lebanon);

Mohamed Moustafa Kalash (محمد مصطفى جلش) is listed as a shareholder in two of the OFAC sanctioned companies:
– United General Holding SAL
– United General Offshore SAL

Another shareholder in the Al Mudun for Tourism Projects SAE is classified as SDGT and a Hezbollah top-financier, Adham Hussein Tabaja (ادهم حسين طباجه).

Adham Hussein Tabaja is a key figure, ties to the most high-ranking figures of the terror organization, owns multiply companies in Lebanon and Iraq that has direct ties to Hezbollah. He maintains connection with other financiers and was involved in terror attacks preparation