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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOUKALLED, Rayyan Hassan · RAYAN MOUKALLED · RAYYAN HASSAN MOUKALLED · RAYYAN MUQALLAD · RYAN HASSAN MAKLED · | [sources] | |||
| Other name | RAYAN MOUKALLED · RAYYAN HASSAN MOUKALLED · RAYYAN MUQALLAD · RYAN HASSAN MAKLED · Rayan Moukalled · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | RAYAN · RAYYAN · RAYYAN HASSAN · RYAN HASSAN · Rayan · | [sources] | |||
| Last name | MAKLED · MOUKALLED · MUQALLAD · Makled · Moukalled · | [sources] | |||
| Middle name | Hassan · حسن | [sources] | |||
| Unique Entity ID | H4BGWJR3F496 · H4GNCN3YH8N5 · H4Y1AB52FMK5 · XZ16JT5Z7QL7 | [sources] | |||
| Address | JARJO, LBN · Jarjo | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrty1pt · ofac-40541 · NK-iV5kERhAazqvwAgohYBM6d · NK-dLHgjCoxwevaHof9KpeLyc · NK-egiTEUDxMouejkfNVSHv56 · usgsa-s4mrty1pv · ae-lt-58645d900a48400d77417ca380234a5a35817954 · usgsa-s4mrty6m7 · usgsa-s4mrty6m2 · ae-lt-c09bb011d6962bfbbd1212146cb289a1b9f83b9b · usgsa-s4mrty6m3 · usgsa-s4mrpc2yd · ae-lt-0d9e2a38a17bcc07fee2d145735f271676dda66d · usgsa-s4mrty1pz · ae-lt-e89a4739de767b6471bd3db524f2aa533ce49fd5For 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 | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| 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 | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Teleport Company SAL Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hassan Ahmed Moukalled Sanctioned entity | Providing support to | - | - | |