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RANI HASAN MUQALLAD

Sanctioned entity
TypePerson[sources]
NameMOUKALLED, Rani Hassan · RANI HASAN MUQALLAD · Rani Hassan Moukalled · راني حسن مقلد[sources]
Other nameRANI HASSAN MOUKALLED · Rani Hasan Muqallad[sources]
Birth date[sources]
Gendermale[sources]
NationalityLebanon[sources]
CountryLebanon[sources]
First nameRANI HASAN · RANI HASSAN · Rani · راني[sources]
Last nameMoukalled · Muqallad · مقلد[sources]
Middle nameHasan · Hassan · حسن[sources]
Unique Entity IDH4PBPN5Y8L13 · XZ1ZDNEGS4N5[sources]
AddressJARJO, LBN · Jarjo[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,786

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

United Arab Emirates Local Terrorist List317

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

US SAM Procurement Exclusions105,623

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,765

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Source data IDs: usgsa-s4mrpc2yf · usgsa-s4mrty6m4 · ofac-40542 · ae-lt-669fb8dd61090c069beba8d0360f68ebdb30b1b8 · usgsa-s4mrty1pw

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting