Lists of sanctions
3.15.189.95
28.04.2025 18:58:43

Muhammad Al-Mukhtar KALLAS

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn)
Date of publication 31.12.2019

Names (3)

Last name/Name KALLAS
First name/Name Muhammad Al-Mukhtar
Full name/Name Muhammad Al-Mukhtar KALLAS
Type Name
Last name/Name KALLAS
First name/Name Mohamed
Full name/Name Mohamed KALLAS
Type Alias
Quality Strong
Last name/Name KALLAS
First name/Name Mohamad El Mokhtar
Full name/Name Mohamad El Mokhtar KALLAS
Type Alias
Quality Strong

Citizenships (1)

Country Lebanon

Birth data (2)

Birthdate
Place Haret Hreik, Lebanon
Country Lebanon

Identification documents (3)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Type Passport: RL0665670
Country Lebanon

Historical data

No records
Updated: 28.04.2025. 17:16
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