Statements: MOHAMAD EL MOKHTAR KALLAS

Canonical ID: NK-A69Ltz3oUzBUkuNQGj4BU6 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasKALLAS, Mohamedtw_shtctw-shtc-c839701df2f2ae59e253f3294909740cc5976a90
Person:aliasMohamed Kallasengus_ofac_sdnofac-20562
Person:aliasMohamad El Mokhtar Kallasengus_ofac_sdnofac-20562
LegalEntity:aliasKALLAS, Mohamad El Mokhtartw_shtctw-shtc-c839701df2f2ae59e253f3294909740cc5976a90
Person:birthDate1987-01-09engus_ofac_sdnofac-20562
Person:birthPlaceHaret Hreik, Lebanonengus_ofac_sdnofac-20562
Person:countrylbengus_ofac_sdnofac-20562
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czmy
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czmz
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csc9
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctj0
Person:firstNameMUHAMMAD AL-MUKHTARengus_sam_exclusionsusgsa-s4mr5ctj0
Person:firstNameMUHAMMAD AL-MUKHTARengus_sam_exclusionsusgsa-s4mr5csc9
Person:firstNameMuhammadengus_ofac_sdnofac-20562
Person:firstNameMohamadengus_ofac_sdnofac-20562
Person:firstNameMOHAMAD EL MOKHTARengus_sam_exclusionsusgsa-s4mr5czmy
Person:firstNameMohamedengus_ofac_sdnofac-20562
Person:firstNameMOHAMEDengus_sam_exclusionsusgsa-s4mr5czmz
Person:gendermaleengus_ofac_sdnofac-20562
Person:id3567df5e52444317d48105460ff771223ff7acc8engus_ofac_sdnofac-20562
LegalEntity:id8e5d0682c5561269c28a9d2c9fbdd398e8e94290tw_shtctw-shtc-c839701df2f2ae59e253f3294909740cc5976a90
Person:id9a1423b8b1df2523e50977d0736b76162f2330cfengus_sam_exclusionsusgsa-s4mr5ctj0
Person:id825208b15871392bd17578962e4c7a738b9f36c3engus_sam_exclusionsusgsa-s4mr5czmz
Person:ide4847841dd325e816d4eee31e12c320945ce0256us_trade_cslofac-20562
Person:idf8b2b9626877221ee95b8246b7d5fb87809ac089engus_sam_exclusionsusgsa-s4mr5csc9
Person:idbb05603f61a6dbd1e6c451fbad3062d023fc65b1engus_sam_exclusionsusgsa-s4mr5czmy
Person:lastNameKallasengus_ofac_sdnofac-20562
Person:lastNameKALLASengus_sam_exclusionsusgsa-s4mr5ctj0
Person:lastNameKALLASengus_sam_exclusionsusgsa-s4mr5czmy
Person:lastNameKALLASengus_sam_exclusionsusgsa-s4mr5czmz
Person:lastNameKALLASengus_sam_exclusionsusgsa-s4mr5csc9
Person:middleNameAl-Mukhtarengus_ofac_sdnofac-20562
Person:middleNameEl Mokhtarengus_ofac_sdnofac-20562
LegalEntity:nameKALLAS, Muhammad Al-Mukhtartw_shtctw-shtc-c839701df2f2ae59e253f3294909740cc5976a90
Person:nameMUHAMMAD AL-MUKHTAR KALLASengus_sam_exclusionsusgsa-s4mr5ctj0
Person:nameMUHAMMAD AL-MUKHTAR KALLASengus_sam_exclusionsusgsa-s4mr5csc9
Person:nameKALLAS, Muhammad Al-Mukhtarus_trade_cslofac-20562
Person:nameMuhammad Al-Mukhtar Kallasengus_ofac_sdnofac-20562
Person:nameMOHAMED KALLASengus_sam_exclusionsusgsa-s4mr5czmz
Person:nameMOHAMAD EL MOKHTAR KALLASengus_sam_exclusionsusgsa-s4mr5czmy
Person:notes(also MUHAMMAD AL-MUKHTAR KALLAS)engus_sam_exclusionsusgsa-s4mr5czmz
Person:notes(also MUHAMMAD AL-MUKHTAR KALLAS)engus_sam_exclusionsusgsa-s4mr5czmy
Person:notes(also MOHAMAD EL MOKHTAR KALLAS, MOHAMED KALLAS)engus_sam_exclusionsusgsa-s4mr5csc9
Person:passportNumberRL0665670engus_ofac_sdnofac-20562
Person:programIdUS-TERRengus_ofac_sdnofac-20562
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20562engus_ofac_sdnofac-20562
Person:topicssanctionus_trade_cslofac-20562
LegalEntity:topicsexport.controltw_shtctw-shtc-c839701df2f2ae59e253f3294909740cc5976a90
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5csc9
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5czmy
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5czmz
Person:topicssanctionengus_ofac_sdnofac-20562
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctj0
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