| Type | Person | [sources] |
|---|---|---|
| Name | MOUKALLED, Rayyan Hassan · Rayyan Hassan Moukalled · ريان حسن مقلد | [sources] |
| Other name | MAKLED, Ryan Hassan · MOUKALLED, Rayan · MUQALLAD, Rayyan · Rayan Moukalled · Rayyan Muqallad · 1 more... | [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] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] |
section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
(Linked To: MOUKALLED, Hassan Ahmed)
section 1(b) of Executive Order 13224, as amended by Executive Order 13886
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MOUKALLED, Hassan Ahmed | 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 · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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