Keep updated
Get in touch
| 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)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrpc2y7 · usgsa-s4mrty1pq · NK-KKLDRXE2an34VHhqMX3QjJ · NK-efPxz3Htqv3xjttf7tSf8h · NK-cQw8jWx3UD2TuozqkFyv7s · usgsa-s4mrty1pr · NK-FYmNQttLfsnwkgHATGD6tc · ae-lt-8630919adfe88794e81a30ec87f2258780149243 · usgsa-s4mrty1ps · tw-shtc-d1e93c6e8e0b33c06885c477d03463badf13417d · usgsa-s4mrty6m0 · usgsa-s4mrty6m1 · usgsa-s4mrty6lz · tw-shtc-6e005e2d6323ca1261f735e863156f19d3cc80f7 · usgsa-s4mrty1pp · usgsa-s4mrty6ly · NK-amVYxejFSczY8aaX7m2YNF · ofac-40536 · NK-7RvxDaGZGtvcSY34cf97SXFor 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 | |
| ADNAN YOUSSEF Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| MAZEN HASSAN EL ZEIN | ||||
| 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 | |
| RAYAN MOUKALLED Export controlled · Sanctioned entity | Providing support to | - | - | |
| Firas Hasan Moukalled | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |
| Acting for or on behalf of |
| - |
| - |
| CTEX COMPANY FOR EXCHANGE S.A.L. Export controlled · Sanctioned entity | - | - | - |
| LEBANESE COMPANY FOR MEDIA AND STUDIES LLC Export controlled · Sanctioned entity | - | - | - |
| Providing support to |
| - |
| - |
| External Security Organisation Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |