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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HASAN AHMED MAKLED · HASAN MUQALLAD · HASSAN MOKALED · HASSAN MUQALAD · Hassan Ahmed Moukalled · | [sources] | |||
| Other name | Hasan Ahmed Makled · Hasan Muqallad · Hassan Mokaled · Hassan Muqalad · MAKLED, Hasan Ahmed · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | HASAN AHMED · HASSAN AHMED · Hasan · Hassan · حسن | [sources] | |||
| Last name | Makled · Mokaled · Moukalled · Muqalad · Muqallad · | [sources] | |||
| Middle name | Ahmed · احمد | [sources] | |||
| Unique Entity ID | H42AXE977JM5 · H434DT2B56B8 · H43DB6EVBXA3 · H45RAPCJRPC7 · XYC4C8UVANX1 | [sources] | |||
| Address | JARJO, LBN · Jarjo · Jarjo Nabatiyeh Lebanon | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HASSAN AHMED MOUKALLED)
(also HASSAN AHMED MOUKALLED)
(also HASSAN AHMED MOUKALLED)
(also HASSAN AHMED MOUKALLED)
(also HASSAN AHMED MOUKALLED)
(also HASSAN AHMED MOUKALLED)
(also HASSAN AHMED MOUKALLED)
(also HASSAN AHMED MOUKALLED)
(also HASSAN MOKALED, HASAN AHMED MAKLED, HASAN MUQALLAD, HASSAN MUQALAD, HASSAN MOKALED, HASAN AHMED MAKLED, HASAN MUQALLAD, HASSAN MUQALAD)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts
United Arab Emirates · EOCN
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mrty1pp · tw-shtc-d1e93c6e8e0b33c06885c477d03463badf13417d · NK-FYmNQttLfsnwkgHATGD6tc · usgsa-s4mrty1pr · NK-amVYxejFSczY8aaX7m2YNF · usgsa-s4mrty1ps · usgsa-s4mrty1pq · NK-KKLDRXE2an34VHhqMX3QjJ · usgsa-s4mrty6ly · NK-efPxz3Htqv3xjttf7tSf8h · NK-cQw8jWx3UD2TuozqkFyv7s · usgsa-s4mrpc2y7 · usgsa-s4mrty6m0 · NK-7RvxDaGZGtvcSY34cf97SX · tw-shtc-6e005e2d6323ca1261f735e863156f19d3cc80f7 · ofac-40536 · ae-lt-8630919adfe88794e81a30ec87f2258780149243 · usgsa-s4mrty6lz · usgsa-s4mrty6m1For 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 | |
| Jarjo | Lebanon | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Mazen Hassan Al-Zein Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| ADNAN YOUSSEF | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LEBANESE COMPANY FOR PUBLICATION AND RESEARCH Export controlled · Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| FIRAS HASAN MUQALLID Export controlled · Sanctioned entity | Providing support to | - | - | |
| RYAN HASSAN MAKLED | ||||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United Arab Emirates | Executive Office for Control & Non-proliferation | مدرج بموجب قرار مجلس الوزراء رقم (9) لسنة 2023 | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Acting for or on behalf of |
| - |
| - |
| LEBANESE COMPANY FOR MEDIA AND STUDIES LLC Export controlled · Sanctioned entity | - | - | - |
| CTEX COMPANY FOR EXCHANGE S.A.L. Export controlled · Sanctioned entity | - | - | - |
| Providing support to |
| - |
| - |
| External Security Organisation Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |