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Canonical ID: NK-A69Ltz3oUzBUkuNQGj4BU6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mohamad El Mokhtar Kallas | eng | us_ofac_sdn | ofac-20562 | |||
Person:alias | Mohamed Kallas | eng | us_ofac_sdn | ofac-20562 | |||
Person:birthDate | 1987-01-09 | eng | us_ofac_sdn | ofac-20562 | |||
Person:birthPlace | Haret Hreik, Lebanon | eng | us_ofac_sdn | ofac-20562 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-20562 | |||
Person:firstName | Mohamed | eng | us_ofac_sdn | ofac-20562 | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-20562 | |||
Person:firstName | Mohamad | eng | us_ofac_sdn | ofac-20562 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-20562 | |||
Person:id | 3567df5e52444317d48105460ff771223ff7acc8 | eng | us_ofac_sdn | ofac-20562 | |||
Person:lastName | Kallas | eng | us_ofac_sdn | ofac-20562 | |||
Person:middleName | Al-Mukhtar | eng | us_ofac_sdn | ofac-20562 | |||
Person:middleName | El Mokhtar | eng | us_ofac_sdn | ofac-20562 | |||
Person:name | Muhammad Al-Mukhtar Kallas | eng | us_ofac_sdn | ofac-20562 | |||
Person:passportNumber | RL0665670 | eng | us_ofac_sdn | ofac-20562 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-20562 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20562 | eng | us_ofac_sdn | ofac-20562 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-20562 | |||