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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOUKALLED, Rani Hassan · RANI HASAN MUQALLAD · Rani Hassan Moukalled · راني حسن مقلد | [sources] | |||
| Alias | MUQALLAD, Rani Hasan · Rani Hasan Muqallad | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | RANI HASAN · RANI HASSAN · Rani · راني | [sources] | |||
| Last name | Moukalled · Muqallad · مقلد | [sources] | |||
| Middle name | Hasan · Hassan · حسن | [sources] | |||
| Unique Entity ID | H4PBPN5Y8L13 · XZ1ZDNEGS4N5 | [sources] | |||
| Address | JARJO, NABATIYEH · Jarjo Nabatiyeh Lebanon · Jarjo, Nabatiyeh | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RANI HASSAN MOUKALLED)
(also RANI HASSAN MOUKALLED)
(also RANI HASAN MUQALLAD, RANI HASAN MUQALLAD)
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.
United Arab Emirates · EOCN
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
tw-shtc-a882e893afabfec0ef7df80e16808f2d6791227f · ae-lt-669fb8dd61090c069beba8d0360f68ebdb30b1b8 · tw-shtc-5d4657abec4bdcde9f4ced8041b28cf1d32828a4 · usgsa-s4mrty1pw · ofac-40542 · usgsa-s4mrty6m4 · usgsa-s4mrpc2yfFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-9uonefX46xsP58gqE7xuPq?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Jarjo, Nabatiyeh | Lebanon | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| CTEX COMPANY FOR EXCHANGE S.A.L. Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |
| United States | TREAS-OFAC | Reciprocal | - |