Info:
Mohamed Moustafa Kalash owns shares in OFAC-designated companies added for providing support and services to Hezballah;
According to lexis Nexis, Mohamed Moustafa Kalash is a shareholder in two of the sanctioned companies:
– United General Holding SAL
– United General Offshore SAL
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;
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. Moreover, his holding company, United General Holding, owns 30 percent of the company and his brother Hussein Reda Abdallah owns the last 10 percent;
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;
Also Known As:
Mohamed Kalash (محمد مصطفى جلش)
Country:
Lebanon
Nationality:
Lebanon