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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOUKALLED, Rayyan Hassan · RAYAN MOUKALLED · RAYYAN MUQALLAD · RYAN HASSAN MAKLED · Rayyan Hassan Moukalled · | [sources] | |||
| Alias | MAKLED, Ryan Hassan · MOUKALLED, Rayan · MUQALLAD, Rayyan · Rayan Moukalled · Rayyan Muqallad · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | RAYYAN HASSAN · RYAN HASSAN · Rayan · Rayyan · Ryan · | [sources] | |||
| Last name | Makled · Moukalled · Muqallad · مقلد | [sources] | |||
| Middle name | Hassan · حسن | [sources] | |||
| Unique Entity ID | H4BGWJR3F496 · H4GNCN3YH8N5 · H4Y1AB52FMK5 · XZ16JT5Z7QL7 | [sources] | |||
| Address | JARJO, NABATIYEH · Jarjo · Jarjo Nabatiyeh Lebanon | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RAYYAN HASSAN MOUKALLED)
(also RAYYAN HASSAN MOUKALLED)
(also RAYYAN HASSAN MOUKALLED)
(also RAYYAN HASSAN MOUKALLED)
(also RAYYAN MUQALLAD, RYAN HASSAN MAKLED, RAYAN MOUKALLED, RAYYAN MUQALLAD, RYAN HASSAN MAKLED, RAYAN MOUKALLED)
(also RAYYAN HASSAN MOUKALLED)
(also RAYYAN HASSAN MOUKALLED)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty1pt · usgsa-s4mrpc2yd · usgsa-s4mrty6m7 · tw-shtc-12b3b5e1808588398b3d898ededabba26bb5f1d8 · ofac-pr-70fedfdf311d5323e893d4d1bf074920b3fe92c4 · usgsa-s4mrty1pz · usgsa-s4mrty1pv · usgsa-s4mrty6m2 · usgsa-s4mrty6m3 · ofac-40541 · ae-lt-e89a4739de767b6471bd3db524f2aa533ce49fd5 · tw-shtc-28926c9224491d528a4d4ab3937cad7477cc4d8cFor 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 | |
| Teleport Company SAL Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Key Hizballah Money Exchanger | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| HASSAN MUQALAD Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| 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 States | TREAS-OFAC | Reciprocal | - |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |