| Type | Person | [sources] |
|---|---|---|
| Name | Hassan Ahmed Moukalled · MOUKALLED, Hassan Ahmed · حسن احمد مقلد | [sources] |
| Other name | Hasan Ahmed Makled · Hasan Muqallad · Hassan Mokaled · Hassan Muqalad · MAKLED, Hasan Ahmed · 3 more... | [sources] |
| Birth date | [sources] | |
| Gender | male | [sources] |
| Nationality | Lebanon | [sources] |
| Country | Lebanon | [sources] |
| First name | Hasan · Hassan · حسن | [sources] |
| Last name | Makled · Mokaled · Moukalled · Muqalad · Muqallad · 1 more... | [sources] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] |
Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
section 1(b) of Executive Order 13224, as amended by Executive Order 13886
(Linked To: HIZBALLAH)
Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
section 1(b) of Executive Order 13224, as amended by Executive Order 13886
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| CTEX Exchange | - | - | - | |
| Lebanese Company for Information and Studies SARL | - | - | - | |
| Lebanese Company for Publishing, Media, and Research | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| MOUKALLED, Rayyan Hassan | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rama militar de Hizbollah | Providing support to | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Specially Designated Nationals (SDN) - Treasury Department | SDGT | - | - | |
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
For experts: raw data explorer
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