Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Hassan Ahmed Moukalled · MOUKALLED, Hassan Ahmed · حسن أحمد مقلد · حسن احمد مقلد | [sources] | |||
Other name | Hasan Ahmed Makled · Hasan Muqallad · Hassan Mokaled · Hassan Muqalad | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Lebanon | [sources] | |||
Country | Lebanon | [sources] | |||
First name | Hasan · Hassan · حسن | [sources] | |||
Last name | Makled · Mokaled · Moukalled · Muqalad · Muqallad · 1 more... | [sources] | |||
Address | Jarjo | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United Arab Emirates · Executive Office for Control & Non-proliferation
United States · Office of Foreign Assets Control (OFAC)
ae-lt-890dff3f09c3981ad8e4a9617ff0bacad2584b16
· ae-lt-dd955f0dd7f3c1ee71368f822590b69aca9baba9
· ofac-40536
For 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 |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Lebanese Company for Publishing, Media, and Research | - | - | - | |
Ctex Exchange | - | - | - | |
Lebanese Company for Information and Studies SARL | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Ryyan Hassan Moukalled | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
HEZBOLLAH | Providing support to | - | - |