Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Firas Hasan Moukalled · MOUKALLED, Firas Hasan · فراس حسن مقلد | [sources] | |||
Other name | Firas Hasan Mqallad · Firas Hasan Muqallid · Firas Moukalled | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Lebanon | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Lebanon | [sources] | |||
First name | Firas · فراس | [sources] | |||
Last name | Moukalled · Mqallad · Muqallid · مقلد | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Teleport Company SAL | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Hassan Ahmed Moukalled | Providing support to | - | - |