Info:
Mohamed Moustafa Kalash together with Hezbollah top-financier, Adham Hussein Tabaja owns shares in Al Mudun for Tourism Projects SAE “Green City” (Lebanon), which is not sanctioned;
According to lexis Nexis, Mohamed Moustafa Kalash is a shareholder in two of the sanctioned companies:
– United General Holding SAL
– United General Offshore SAL
Mohamed Moustafa Kalash owns shares in OFAC-designated companies added for providing support and services to Hezballah;
Also Known As:
Al Mudun for Tourism Projects SAE
Al Mudun for Tourism Projects SAE “Green City”;
Country:
Lebanon