Connected entities with Mohamed Moustafa Kalash – networks
Showing: 1 - 5 of 5
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Al Mudun for Tourism Projects | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohamed Moustafa Kalash together with Hezbollah top-financier, Adham Hussein Tabaja owns shares in Al Mudun for Tourism Projects SAE | Lebanon |
| | United General Offshore | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | United General Offshore SAL was one of several subsidiaries held by United General Holding. It was incorporated in Lebanon and also operated in Iraq. Ahmad Abdallah is the founder and CEO of United General Offshore and holds 60 percent of the company shares | Lebanon |
| | United General Holding | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | United General Holding SAL was used by Ahmad Abdallah and senior Hizballah officials like Muhammad Qasir to create business, legal, and regulatory infrastructure to benefit Hizballah and enable the import of Iranian oil on behalf of Hizballah. | Lebanon |
 | Adham Hussein Tabaja | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | OFAC designated Adham Tabaja as an SDGT in June 2015 for providing support and services to Hizballah | Lebanon |
 | Hezbollah | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Hezbollah receives most of its financial, training, weapons, explosives, political, diplomatic, and organizational aid from Iran | Lebanon |