OFAC UID 20562 · SDN · Individual
Muhammad Al-Mukhtar KALLAS
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Oct 20, 2016
Also known as
- Mohamad El Mokhtar KALLAS · a.k.a.
- Mohamed KALLAS · a.k.a.
Identifiers
- Passport: RL0665670 (Lebanon)
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn)