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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HASAN AHMED MAKLED · HASAN MUQALLAD · HASSAN MOKALED · HASSAN MUQALAD · Hassan Ahmed Moukalled · | [sources] | |||
| Other name | 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 AHMED · HASSAN AHMED · Hasan · Hassan · 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, LBN · Jarjo · Jarjo Nabatiyeh Lebanon | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HASSAN AHMED MOUKALLED)
(also HASSAN AHMED MOUKALLED)
(also HASSAN AHMED MOUKALLED)
(also HASSAN AHMED MOUKALLED)
(also HASSAN MOKALED, HASAN AHMED MAKLED, HASAN MUQALLAD, HASSAN MUQALAD, HASSAN MOKALED, HASAN AHMED MAKLED, HASAN MUQALLAD, HASSAN MUQALAD)
(also HASSAN AHMED MOUKALLED)
(also HASSAN AHMED MOUKALLED)
(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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrty1pr · ae-lt-8630919adfe88794e81a30ec87f2258780149243 · usgsa-s4mrty6ly · usgsa-s4mrty6m1 · usgsa-s4mrty1ps · usgsa-s4mrty6m0 · usgsa-s4mrty1pq · usgsa-s4mrpc2y7 · usgsa-s4mrty1pp · usgsa-s4mrty6lz · tw-shtc-d1e93c6e8e0b33c06885c477d03463badf13417d · ofac-40536 · tw-shtc-6e005e2d6323ca1261f735e863156f19d3cc80f7For 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 | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| MAZEN HASSAN EL ZEIN Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Adnan Mahmoud Youssef | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LEBANESE COMPANY FOR PUBLICATION AND RESEARCH Export controlled · Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Firas Hasan Moukalled Export controlled · Sanctioned entity | Providing support to | - | - | |
| RAYAN MOUKALLED | ||||
| 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 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 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Acting for or on behalf of |
| - |
| - |
| CTEX COMPANY FOR EXCHANGE S.A.L. Export controlled · Sanctioned entity | - | - | - |
| LEBANESE COMPANY FOR MEDIA AND STUDIES LLC Export controlled · Sanctioned entity | - | - | - |
| Providing support to |
| - |
| - |
| Hizballah Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |