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| 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 | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | Muhammad | [sources] | |||
| Last name | QABALAN · QABLAN | [sources] | |||
| Unique Entity ID | XPUXYCVXJVB4 | [sources] | |||
| Address | BEIRUT, LBN · Southern Suburbs Beirut Lebanon · Southern Suburbs, Beirut | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MUHAMMAD QABLAN)
(also MUHAMMAD QABALAN)
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 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
usgsa-s4mr4b5td · usgsa-s4mr4b5tb · usgsa-s4mrvs511 · ofac-16151 · tw-shtc-729123491ace420c5d59ca7b6755f45410834b39 · tw-shtc-51a66616a5aaf262bc97d9a15e9f0544bec34beeFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Southern Suburbs, Beirut | Lebanon | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - | - |