Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MOUKALLED, Rayyan Hassan · Rayyan Hassan Moukalled · Ryyan Hassan Moukalled · ريان حسن مقلد | [sources] | |||
Other name | Rayan Moukalled · Rayyan Muqallad · Ryan Hassan Makled | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Lebanon | [sources] | |||
Country | Lebanon | [sources] | |||
First name | Rayan · Rayyan · Ryan · ريان | [sources] | |||
Last name | Makled · Moukalled · Muqallad · مقلد | [sources] | |||
Address | Jarjo | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United Arab Emirates · Executive Office for Control & Non-proliferation
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
ae-lt-0d9e2a38a17bcc07fee2d145735f271676dda66d
· ae-lt-58645d900a48400d77417ca380234a5a35817954
· ae-lt-c09bb011d6962bfbbd1212146cb289a1b9f83b9b
· ofac-40541
For 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 |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Hassan Ahmed Moukalled | Providing support to | - | - |