KALLAS, Muhammad Al-Mukhtar SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Why on the list

(Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn)

Programs

SDGT

Key facts

CSL entity number: 20562
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 2

Aliases / AKAs

KALLAS, Mohamad El Mokhtar
KALLAS, Mohamed

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