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Kallas Muhammad Al-Mukhtar
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Kallas Muhammad Al-Mukhtar
Source: US OFAC SDN
Program: SDGT
Designation Date: 20-Oct-2016
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Basic Information:
Designation Dates: 20-Oct-2016
Addresses: Lebanon
Remarks: (Linked To: HIZBALLAH, Tabaja Adham Husayn)
Profile Id: 20562
Date Of Birth: 09-Jan-1987
Countries: Lebanon
Place of Birth: Haret Hreik, Lebanon
Nationality: Lebanon
Gender: Male
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
Identifications:
Passport: RL0665670 (Lebanon)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (2)
Aliases (2):
a.k.a.
(strong) 		Kallas Mohamad El Mokhtar
a.k.a.
(strong) 		Kallas Mohamed
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