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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

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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.

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