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Hassan Ahmed Moukalled

Sanctioned entity
Hassan Ahmed Moukalled is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameHassan Ahmed Moukalled · MOUKALLED, Hassan Ahmed · حسن أحمد مقلد · حسن احمد مقلد[sources]
Other nameHasan Ahmed Makled · Hasan Muqallad · Hassan Mokaled · Hassan Muqalad[sources]
Birth date[sources]
Gendermale[sources]
NationalityLebanon[sources]
CountryLebanon[sources]
First nameHasan · Hassan · حسن[sources]
Last nameMakled · Mokaled · Moukalled · Muqalad · Muqallad · 1 more...[sources]
AddressJarjo[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

United Arab Emirates Local Terrorist List293

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · Executive Office for Control & Non-proliferation

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ae-lt-890dff3f09c3981ad8e4a9617ff0bacad2584b16 · ae-lt-dd955f0dd7f3c1ee71368f822590b69aca9baba9 · ofac-40536

For experts: raw data explorer