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MUHAMMAD QABLAN

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameMUHAMMAD QABLAN · Muhammad QABALAN · QABALAN, Muhammad[sources]
AliasAL-GHUL, Hassan · Muhammad QABLAN · QABLAN, Muhammad[sources]
Weak aliasHassan AL-GHUL[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryLebanon[sources]
CitizenshipLebanon[sources]
First nameMuhammad[sources]
Last nameQABALAN · QABLAN[sources]
Unique Entity IDXPUXYCVXJVB4[sources]
AddressBEIRUT · Southern Suburbs Beirut Lebanon · Southern Suburbs, Beirut[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MUHAMMAD QABLAN)

US SAM Procurement Exclusions,

(also MUHAMMAD QABALAN)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,587

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 SAM Procurement Exclusions105,325

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,973

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


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

For experts: raw data explorer