LLL - GFATF - Entity Cover Img
LLL-GFATF-unknown-terrorist

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:


■■ See Full List

We fight against terrorists and their supporters. LLL releases entities who are connected in any way to a particular terrorist group or agenda. Support us in this fight for better and free world. Live And Let Live | Global Fight Against Terrorism Funding - Less Money, Less Terror.