Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hasan Ahmed MAKLED · Hasan MUQALLAD · Hassan Ahmed Moukalled · Hassan MOKALED · Hassan MUQALAD · | [sources] | |||
| Alias | 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 · Hasan Ahmed · Hassan · Hassan Ahmed · 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, NABATIYEH · Jarjo Nabatiyeh Lebanon · Jarjo, Nabatiyeh | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Hassan Ahmed MOUKALLED )
(also Hassan Ahmed MOUKALLED )
(also Hassan MUQALAD , Hassan MOKALED , Hassan MOKALED , Hassan MUQALAD , Hasan Ahmed MAKLED , Hasan MUQALLAD , Hasan MUQALLAD , Hasan Ahmed MAKLED )
(also Hassan Ahmed MOUKALLED )
(also Hassan Ahmed MOUKALLED )
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
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
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
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
tw-shtc-d1e93c6e8e0b33c06885c477d03463badf13417d · usgsa-f71f0a1f19e3eaf506832046e6d7441affd2737b · usgsa-s4mrty1pq · usgsa-277a1585467f96bceeff2e1382a63f8ed24c92f8 · usgsa-s4mrty1pr · ae-lt-8630919adfe88794e81a30ec87f2258780149243 · usgsa-s4mrty6m1 · usgsa-s4mrpc2y7 · usgsa-s4mrty6ly · usgsa-s4mrty6lz · usgsa-s4mrty1pp · usgsa-9cf91788a7da372ef26295979dee971c7b1064bf · usgsa-0c54018f5151b36c17c44b056c62082f540907a2 · tw-shtc-6e005e2d6323ca1261f735e863156f19d3cc80f7 · ofac-40536 · usgsa-s4mrty6m0 · usgsa-s4mrty1ps · usgsa-c10e1a0075a4af11cb00dad06e5beb806575d803For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-hzsNvG6xj84xrRkP2Q2UAX?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Jarjo, Nabatiyeh | Lebanon | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Adnan Mahmoud Youssef Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| CTEX COMPANY FOR EXCHANGE S.A.L. Export controlled · Sanctioned entity | - | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| Mazen Hassan Al-Zein Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| LEBANESE COMPANY FOR PUBLICATION AND RESEARCH Export controlled · Sanctioned entity | - | - | - |
| LEBANESE COMPANY FOR MEDIA AND STUDIES LLC Export controlled · Sanctioned entity | - | - | - |
| Firas Hasan Moukalled Export controlled · Sanctioned entity | Providing support to | - | - | |
| Rayyan Hassan Moukalled Export controlled · Sanctioned entity | Providing support to | - | - |
| Hizballah Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |