Statements: MOHAMAD EL MOKHTAR KALLAS

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czmz`	2024-06-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ctj0`	2024-06-14
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czmy`	2024-06-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5csc9`	2024-06-14
`Person:firstName`	MUHAMMAD AL-MUKHTAR	eng	us_sam_exclusions	`usgsa-s4mr5csc9`	2024-06-14
`Person:firstName`	MOHAMED	eng	us_sam_exclusions	`usgsa-s4mr5czmz`	2024-06-14
`Person:firstName`	MUHAMMAD AL-MUKHTAR	eng	us_sam_exclusions	`usgsa-s4mr5ctj0`	2024-06-14
`Person:firstName`	MOHAMAD EL MOKHTAR	eng	us_sam_exclusions	`usgsa-s4mr5czmy`	2024-06-14
`Person:id`	9a1423b8b1df2523e50977d0736b76162f2330cf	eng	us_sam_exclusions	`usgsa-s4mr5ctj0`	2024-06-28
`Person:id`	bb05603f61a6dbd1e6c451fbad3062d023fc65b1	eng	us_sam_exclusions	`usgsa-s4mr5czmy`	2025-07-23
`Person:id`	825208b15871392bd17578962e4c7a738b9f36c3	eng	us_sam_exclusions	`usgsa-s4mr5czmz`	2025-07-23
`Person:id`	f8b2b9626877221ee95b8246b7d5fb87809ac089	eng	us_sam_exclusions	`usgsa-s4mr5csc9`	2025-07-23
`Person:lastName`	KALLAS	eng	us_sam_exclusions	`usgsa-s4mr5czmy`	2024-06-14
`Person:lastName`	KALLAS	eng	us_sam_exclusions	`usgsa-s4mr5czmz`	2024-06-14
`Person:lastName`	KALLAS	eng	us_sam_exclusions	`usgsa-s4mr5csc9`	2024-06-14
`Person:lastName`	KALLAS	eng	us_sam_exclusions	`usgsa-s4mr5ctj0`	2024-06-14
`Person:name`	MUHAMMAD AL-MUKHTAR KALLAS	eng	us_sam_exclusions	`usgsa-s4mr5csc9`	2024-06-14
`Person:name`	MUHAMMAD AL-MUKHTAR KALLAS	eng	us_sam_exclusions	`usgsa-s4mr5ctj0`	2024-06-14
`Person:name`	MOHAMAD EL MOKHTAR KALLAS	eng	us_sam_exclusions	`usgsa-s4mr5czmy`	2024-06-14
`Person:name`	MOHAMED KALLAS	eng	us_sam_exclusions	`usgsa-s4mr5czmz`	2024-06-14
`Person:notes`	(also MUHAMMAD AL-MUKHTAR KALLAS)	eng	us_sam_exclusions	`usgsa-s4mr5czmy`	2025-07-23
`Person:notes`	(also MOHAMAD EL MOKHTAR KALLAS, MOHAMED KALLAS)	eng	us_sam_exclusions	`usgsa-s4mr5csc9`	2025-07-23
`Person:notes`	(also MUHAMMAD AL-MUKHTAR KALLAS)	eng	us_sam_exclusions	`usgsa-s4mr5czmz`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5czmy`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5csc9`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5czmz`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ctj0`	2024-06-28

Previous
1 - 27 of 27
Next