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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FIRAS HASAN MQALLAD · FIRAS HASAN MUQALLID · FIRAS MOUKALLED · Firas Hasan Moukalled · MOUKALLED, Firas Hasan · | [sources] | |||
| Alias | 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 | home.treasury.gov · 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 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
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-a5167d4b468ba122488dfa4c589c769bac691cb6 · tw-shtc-53e3c0f6352a064da396d1d33fc45621bc6b4e5e · usgsa-s4mrtxsf6 · usgsa-s4mrtxsf5 · ofac-48325 · usgsa-s4mrtqybc · usgsa-s4mrtxsf7 · ofac-pr-1bda73066425e54977adbe76a9862691e77e1ea2For 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 | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Sanctions Evaders Supporting Key Hizballah Financial Advisor | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| HASSAN MUQALAD Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |