Muhammad Al-Mukhtar Kallas
Born: 09 January 1987;
Gender: Male;
Place of Birth: Haret Hreik, Lebanon;
Nationality: Lebanon;
Passport: RL0665670 (Lebanon);
Activities:
Kallas was designated for providing financial services to Hizballah member and financier Adham Tabaja through his work for designated Al-Inmaa Engineering and Contracting LLC.
Al-Mukhtar is an accountant for Al-Inmaa Engineering and Contracting LLC. He has worked with Tabaja to coordinate funds transfers and bulk cash shipments between Lebanon and Iraq.
Kallas has worked directly with the designated money launderers Mohamad Noureddine and Hamdi Zaher El Dine to covertly move money on behalf of Adham Tabaja and his business network.
Connected With:
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- Muhammad Abdallah Al-Amin Muhammad is a Lebanese businessman and merchant whose father Abdallah… [+]
- Ali Muhammad Qansu Qansu has a longstanding and established business relationship with Adham… [+]
- Accountant: Jihad Muhammad Qansu Jihad Qansu was designated for acting for or on behalf… [+]
- Hasan Jamal-Al-Din Jamal-al-Din is an accountant for Al-Inmaa Engineering and Contracting LLC.… [+]
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