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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)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
usgsa-s4mrty1pt · ae-lt-0d9e2a38a17bcc07fee2d145735f271676dda66d · usgsa-s4mrty1pz · usgsa-s4mrpc2yd · ofac-40541 · usgsa-s4mrty6m2 · ae-lt-c09bb011d6962bfbbd1212146cb289a1b9f83b9b · ae-lt-e89a4739de767b6471bd3db524f2aa533ce49fd5 · usgsa-s4mrty6m3 · tw-shtc-12b3b5e1808588398b3d898ededabba26bb5f1d8 · tw-shtc-28926c9224491d528a4d4ab3937cad7477cc4d8c · usgsa-s4mrty6m7 · usgsa-s4mrty1pv · ae-lt-58645d900a48400d77417ca380234a5a35817954For 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 | |
| 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 MUQALAD Export controlled · Sanctioned entity | Providing support to | - | - | |
| 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 | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |