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Ryyan Hassan Moukalled

Sanctioned entity

Ryyan Hassan Moukalled is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOUKALLED, Rayyan Hassan · Rayyan Hassan Moukalled · Ryyan Hassan Moukalled · ريان حسن مقلد				[sources]
Other name	Rayan Moukalled · Rayyan Muqallad · Ryan Hassan Makled				[sources]
Birth date	1993-10-25				[sources]
Gender	male				[sources]
Nationality	Lebanon				[sources]
Country	Lebanon				[sources]
First name	Rayan · Rayyan · Ryan · ريان				[sources]
Last name	Makled · Moukalled · Muqallad · مقلد				[sources]
Address	Jarjo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-03	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Jarjo	Lebanon

Linked to
Object	Role	Start date	End date
Hassan Ahmed Moukalled	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (9) لسنة 2023	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

United Arab Emirates Local Terrorist List293

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · Executive Office for Control & Non-proliferation

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ae-lt-58645d900a48400d77417ca380234a5a35817954 · ae-lt-0d9e2a38a17bcc07fee2d145735f271676dda66d · ae-lt-c09bb011d6962bfbbd1212146cb289a1b9f83b9b · ofac-40541

For experts: raw data explorer

Factsheet Data sources

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