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MUHAMMAD QABLAN

Debarred entity · Export controlled · Sanctioned entity

MUHAMMAD QABLAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MUHAMMAD QABLAN · Muhammad QABALAN · QABALAN, Muhammad				[sources]
Alias	AL-GHUL, Hassan · Muhammad QABLAN · QABLAN, Muhammad				[sources]
Weak alias	Hassan AL-GHUL				[sources]
Birth date	1969				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
Citizenship	Lebanon				[sources]
First name	Muhammad				[sources]
Last name	QABALAN · QABLAN				[sources]
Unique Entity ID	`XPUXYCVXJVB4`				[sources]
Address	BEIRUT · Southern Suburbs Beirut Lebanon · Southern Suburbs, Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also MUHAMMAD QABLAN)

— US SAM Procurement Exclusions, 2025-07-23

(also MUHAMMAD QABALAN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Address
Full address	Country
Southern Suburbs, Beirut	Lebanon

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,969

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

US SAM Procurement Exclusions105,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,583

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

US OFAC Specially Designated Nationals (SDN) List36,742

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

United States · OFAC

Source data IDs: tw-shtc-51a66616a5aaf262bc97d9a15e9f0544bec34bee · usgsa-s4mrvs511 · ofac-16151 · usgsa-s4mr4b5td · usgsa-s4mr4b5tb · tw-shtc-729123491ace420c5d59ca7b6755f45410834b39

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Using the API

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