MUHAMMAD KALLAS (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

First Name: Muhammad

Second Name: Kallas

DOB: 1987-1-9

Place of Birth: Haret Hreik, Lebanon

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Known Aliases

• Mohamad Kallas
• Mohamed Kallas

Related Documents

• Passport:
  • Identifier: RL0665670
  • Country of Issue: Lebanon