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Muhammad Al-Mukhtar Kallas

Sanctioned entity

Muhammad Al-Mukhtar Kallas is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KALLAS, Muhammad Al-Mukhtar · MOHAMAD EL MOKHTAR KALLAS · Muhammad Al-Mukhtar Kallas				[sources]
Other name	MUHAMMAD AL-MUKHTAR KALLAS · Mohamad El Mokhtar Kallas · Mohamed Kallas				[sources]
Birth date	1987-01-09				[sources]
Place of birth	Haret Hreik, Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	MOHAMAD EL MOKHTAR · Mohamad · Mohamed · Muhammad				[sources]
Last name	KALLAS · Kallas				[sources]
Middle name	Al-Mukhtar · El Mokhtar				[sources]
Passport number	`RL0665670`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-11	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`RL0665670`	Lebanon	Passport	-	-

Linked to
Object	Role	Start date	End date
Adham Husayn Tabaja	Providing support to	-	-
Hizballah	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-10-20	-

Data sources

US Trade Consolidated Screening List (CSL)20,290

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-20562 · usgsa-s4mr5czmy

For experts: raw data explorer

Factsheet Data sources

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