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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hassan Ahmed Moukalled · MOUKALLED, Hassan Ahmed · حسن أحمد مقلد · حسن احمد مقلد | [sources] | |||
| Other name | Hasan Ahmed Makled · Hasan Muqallad · Hassan Mokaled · Hassan Muqalad | [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] | |||
| Address | Jarjo | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United Arab Emirates · Executive Office for Control & Non-proliferation
United States · Department of the Commerce - International Trade Administration
ae-lt-890dff3f09c3981ad8e4a9617ff0bacad2584b16 · ae-lt-dd955f0dd7f3c1ee71368f822590b69aca9baba9 · ae-lt-f41355bd3d1c92555cc3e5acd17c54d4f5c3d07e · ofac-40536For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Jarjo | Lebanon | |
| 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 | |
| Ryyan Hassan Moukalled | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| HEZBOLLAH | Providing support to | - | - | |