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SDN list · entry 20562

Kallas Muhammad Al-Mukhtar

Yes. Kallas Muhammad Al-Mukhtar is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 20562, added on October 20, 2016. OFAC lists 2 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listOctober 20, 2016
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Kallas Muhammad Al-MukhtarPrimary namestrong
Kallas Mohamad El MokhtarA.K.A.strong
Kallas MohamedA.K.A.strong

Identifiers

DocumentNumberIssued by
PassportRL0665670Lebanon

Details published by OFAC

Date of birthJanuary 9, 1987
Place of birthHaret Hreik, Lebanon
NationalityLebanon
GenderMale
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

Legal basis