Search OpenSanctions

Advanced

Muhammad Al-Mukhtar Kallas

Sanctioned entity
TypePerson[sources]
NameKALLAS, Muhammad Al-Mukhtar · MOHAMAD EL MOKHTAR KALLAS · MOHAMED KALLAS · MUHAMMAD AL-MUKHTAR KALLAS · Muhammad Al-Mukhtar Kallas[sources]
Other nameMOHAMAD EL MOKHTAR KALLAS · MOHAMED KALLAS · MUHAMMAD AL-MUKHTAR KALLAS · Mohamad El Mokhtar Kallas · Mohamed Kallas[sources]
Birth date[sources]
Place of birthHaret Hreik, Lebanon[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryLebanon[sources]
First nameMOHAMAD EL MOKHTAR · MOHAMED · MUHAMMAD AL-MUKHTAR · Mohamad · Mohamed · 1 more...[sources]
Last nameKALLAS · Kallas[sources]
Middle nameAl-Mukhtar · El Mokhtar[sources]
Passport numberRL0665670[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,101

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

US SAM Procurement Exclusions105,287

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) List34,197

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

United States of America · OFAC

Source data IDs: usgsa-s4mr5csc9 · usgsa-s4mr5ctj0 · ofac-20562 · usgsa-s4mr5czmz · usgsa-s4mr5czmy

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting