KALLAS, Muhammad Al-Mukhtar

Individual · Lebanon · 2 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDGT

Address

(nationality: Lebanon)

Also known as

KALLAS, Mohamad El Mokhtar; KALLAS, Mohamed

Born

1987-01-09

Nationality

LB

Identifiers

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

Remarks

(Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• HIZBALLAH Entity, Lebanon
• TABAJA, Adham Husayn Individual, Lebanon