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Muhammad QABALAN

Export controlled · Sanctioned entity
TypePerson[sources]
NameMUHAMMAD QABLAN · Muhammad QABALAN · QABALAN, Muhammad[sources]
Other nameAL-GHUL, Hassan · Muhammad QABLAN · QABLAN, Muhammad[sources]
Weak aliasHassan AL-GHUL[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryLebanon[sources]
First nameMuhammad[sources]
Last nameQABALAN · QABLAN[sources]
Unique Entity IDXPUXYCVXJVB4[sources]
AddressBEIRUT, LBN · 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

Taiwan Strategic High-Tech Commodities Entity List9,926

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 Exclusions105,568

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,095

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 of America · ITA

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting