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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOUKALLED, Rani Hassan · RANI HASAN MUQALLAD · Rani Hassan Moukalled · راني حسن مقلد | [sources] | |||
| Other name | MUQALLAD, Rani Hasan · Rani Hasan Muqallad | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | RANI HASAN · RANI HASSAN · Rani · راني | [sources] | |||
| Last name | Moukalled · Muqallad · مقلد | [sources] | |||
| Middle name | Hasan · Hassan · حسن | [sources] | |||
| Unique Entity ID | H4PBPN5Y8L13 · XZ1ZDNEGS4N5 | [sources] | |||
| Address | JARJO, LBN · Jarjo · Jarjo Nabatiyeh Lebanon | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RANI HASSAN MOUKALLED)
(also RANI HASSAN MOUKALLED)
(also RANI HASAN MUQALLAD, RANI HASAN MUQALLAD)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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
usgsa-s4mrty6m4 · ofac-40542 · usgsa-s4mrpc2yf · usgsa-s4mrty1pw · tw-shtc-a882e893afabfec0ef7df80e16808f2d6791227f · tw-shtc-5d4657abec4bdcde9f4ced8041b28cf1d32828a4 · ae-lt-669fb8dd61090c069beba8d0360f68ebdb30b1b8For 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 | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| CTEX COMPANY FOR EXCHANGE S.A.L. Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| 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 | - |