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: 29.04.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.