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)
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