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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)
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · GSA
usgsa-s4mrty6m0 · usgsa-s4mrty1ps · NK-amVYxejFSczY8aaX7m2YNF · NK-KKLDRXE2an34VHhqMX3QjJ · ae-lt-8630919adfe88794e81a30ec87f2258780149243 · usgsa-s4mrty1pr · usgsa-s4mrty6ly · NK-7RvxDaGZGtvcSY34cf97SX · NK-cQw8jWx3UD2TuozqkFyv7s · ofac-40536 · usgsa-s4mrty6lz · usgsa-s4mrpc2y7 · usgsa-s4mrty6m1 · NK-efPxz3Htqv3xjttf7tSf8h · NK-FYmNQttLfsnwkgHATGD6tc · tw-shtc-d1e93c6e8e0b33c06885c477d03463badf13417d · tw-shtc-6e005e2d6323ca1261f735e863156f19d3cc80f7 · usgsa-s4mrty1pq · usgsa-s4mrty1ppFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United Arab Emirates | Executive Office for Control & Non-proliferation | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Mazen Hassan Al-Zein Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| ADNAN YOUSSEF Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Lebanese Company for Information and Studies SARL Export controlled · Sanctioned entity | - | - | - | |
| Ctex Exchange Export controlled · Sanctioned entity | - | - | - | |
| Lebanese Company for Publishing Media and Research Export controlled · Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Rayyan Hassan Moukalled Export controlled · Sanctioned entity | Providing support to | - | - | |
| FIRAS HASAN MQALLAD Export controlled · Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ala militar de Hizbolah Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |