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MOHAMAD EL MOKHTAR KALLAS

Export controlled · Sanctioned entity

MOHAMAD EL MOKHTAR KALLAS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KALLAS, Muhammad Al-Mukhtar · MOHAMAD EL MOKHTAR KALLAS · MOHAMED KALLAS · Muhammad Al-Mukhtar Kallas				[sources]
Other name	KALLAS, Mohamad El Mokhtar · KALLAS, Mohamed · 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 · MUHAMMAD AL-MUKHTAR · Mohamad · Mohamed · Muhammad				[sources]
Last name	Kallas				[sources]
Middle name	Al-Mukhtar · El Mokhtar				[sources]
Passport number	`RL0665670`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

(also MUHAMMAD AL-MUKHTAR KALLAS)

— US SAM Procurement Exclusions, 2025-07-23

(also MUHAMMAD AL-MUKHTAR KALLAS)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMAD EL MOKHTAR KALLAS, MOHAMED KALLAS)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2016-10-20	-

Linked to
Object	Role	Start date	End date
External Security Organisation Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,926

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,568

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,095

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

United States of America · ITA

Source data IDs: usgsa-s4mr5ctj0 · ofac-20562 · usgsa-s4mr5czmz · tw-shtc-c839701df2f2ae59e253f3294909740cc5976a90 · usgsa-s4mr5czmy · usgsa-s4mr5csc9 · tw-shtc-dde4105de494977cec983fd600372444cf993538

For experts: raw data explorer

Factsheet Descriptions Data sources

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