Nex Systems
Person

Mohamad El Mokhtar KALLAS

Sanctioned entity

Born 9 Jan 1987 (39 years old),Lebanon. Named in 5 sanctions listings.

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Summary

(also Muhammad Al-Mukhtar KALLAS)

(also Mohamed KALLAS, Mohamad El Mokhtar KALLAS)

Sanctions and listings5

  • Listed
    3 Feb 2017
    Effective
    20 Oct 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Oct 2016

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

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

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 20562treasury.govofac.treasury.gov

  • Listed
    3 Feb 2017
    Effective
    20 Oct 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    20 Oct 2016

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

  • Listed
    26 Jan 2017
    Effective
    20 Oct 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections3

Other links3

All 3 markedSanctionedTerrorismDebarredExport controlled
  • OrganizationHizballahPerson of interest
    Linked to
    "Linked terrorist organization"United StatesLebanon
  • OrganizationHizballahPerson of interest
    Linked to
    "Providing support to"United StatesLebanon
  • PersonAli Youssef Charara
    Linked to
    "Providing support to"Born 25 Sep 1968IraqLebanon

Identifiers3

IdentifierNumberIssued by
PassportRL0665670
PassportRL0665670Lebanon
PassportRL0665670Lebanon

Other names8

Also known as8

KALLAS, MohamedKALLAS, Mohamad El MokhtarMohamed KallasMohamad El Mokhtar KallasKALLAS, MOHAMAD EL MOKHTARKALLAS, Muhammad Al-MukhtarMuhammad Al-Mukhtar KallasMohamed KALLAS

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