Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FIRAS HASAN MQALLAD · FIRAS HASAN MUQALLID · FIRAS MOUKALLED · Firas Hasan Moukalled · MOUKALLED, Firas Hasan · | [sources] | |||
| Other name | Firas Hasan Mqallad · Firas Hasan Muqallid · Firas Moukalled · MOUKALLED, Firas · MQALLAD, Firas Hasan · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | FIRAS HASAN · Firas · فراس | [sources] | |||
| Last name | Moukalled · Mqallad · Muqallid · مقلد | [sources] | |||
| Middle name | Hasan · حسن | [sources] | |||
| Unique Entity ID | DAFPNC6KGM53 · DAKZY1G5ZN83 · DAP7F76PPM86 · HPCAX6DJM1V1 | [sources] | |||
| Address | Lebanon | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also FIRAS HASAN MOUKALLED)
(also FIRAS HASAN MQALLAD, FIRAS HASAN MUQALLID, FIRAS MOUKALLED)
(also FIRAS HASAN MOUKALLED)
(also FIRAS HASAN MOUKALLED)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
ofac-pr-1bda73066425e54977adbe76a9862691e77e1ea2 · usgsa-s4mrtqybc · usgsa-s4mrtxsf7 · ofac-48325 · tw-shtc-a5167d4b468ba122488dfa4c589c769bac691cb6 · tw-shtc-53e3c0f6352a064da396d1d33fc45621bc6b4e5e · usgsa-s4mrtxsf5 · usgsa-s4mrtxsf6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Teleport Company SAL Export controlled · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| HASSAN MUQALAD Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |