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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOUKALLED, Rayyan Hassan · RAYAN MOUKALLED · RAYYAN MUQALLAD · RYAN HASSAN MAKLED · Rayyan Hassan Moukalled · | [sources] | |||
| Other name | MAKLED, Ryan Hassan · MOUKALLED, Rayan · MUQALLAD, Rayyan · Rayan Moukalled · Rayyan Muqallad · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | RAYYAN HASSAN · RYAN HASSAN · Rayan · Rayyan · Ryan · | [sources] | |||
| Last name | Makled · Moukalled · Muqallad · مقلد | [sources] | |||
| Middle name | Hassan · حسن | [sources] | |||
| Unique Entity ID | H4BGWJR3F496 · H4GNCN3YH8N5 · H4Y1AB52FMK5 · XZ16JT5Z7QL7 | [sources] | |||
| Address | JARJO, LBN · Jarjo · Jarjo Nabatiyeh Lebanon | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RAYYAN HASSAN MOUKALLED)
(also RAYYAN HASSAN MOUKALLED)
(also RAYYAN HASSAN MOUKALLED)
(also RAYYAN HASSAN MOUKALLED)
(also RAYYAN MUQALLAD, RYAN HASSAN MAKLED, RAYAN MOUKALLED, RAYYAN MUQALLAD, RYAN HASSAN MAKLED, RAYAN MOUKALLED)
(also RAYYAN HASSAN MOUKALLED)
(also RAYYAN HASSAN MOUKALLED)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
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
usgsa-s4mrty1pt · ofac-40541 · usgsa-s4mrty1pv · tw-shtc-12b3b5e1808588398b3d898ededabba26bb5f1d8 · NK-dLHgjCoxwevaHof9KpeLyc · usgsa-s4mrty1pz · ae-lt-58645d900a48400d77417ca380234a5a35817954 · NK-egiTEUDxMouejkfNVSHv56 · usgsa-s4mrty6m2 · NK-iV5kERhAazqvwAgohYBM6d · usgsa-s4mrty6m3 · usgsa-s4mrpc2yd · ae-lt-c09bb011d6962bfbbd1212146cb289a1b9f83b9b · ae-lt-0d9e2a38a17bcc07fee2d145735f271676dda66d · tw-shtc-28926c9224491d528a4d4ab3937cad7477cc4d8c · usgsa-s4mrty6m7 · ae-lt-e89a4739de767b6471bd3db524f2aa533ce49fd5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Jarjo | Lebanon | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Teleport Company SAL Export controlled · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hassan Ahmed Moukalled Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United Arab Emirates | Executive Office for Control & Non-proliferation | مدرج بموجب قرار مجلس الوزراء رقم (9) لسنة 2023 | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |