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Rani Hassan Moukalled

Sanctioned entity
Rani Hassan Moukalled is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMOUKALLED, Rani Hassan · Rani Hassan Moukalled · راني حسن مقلد[sources]
Other nameRani Hasan Muqallad[sources]
Birth date[sources]
Gendermale[sources]
NationalityLebanon[sources]
CountryLebanon[sources]
First nameRani · راني[sources]
Last nameMoukalled · Muqallad · مقلد[sources]
AddressJarjo[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

United Arab Emirates Local Terrorist List293

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · Executive Office for Control & Non-proliferation

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: ae-lt-f4268abff33bef1a16b98703d1576cb71bb2e41d · ae-lt-865174036db28f3f9c5d9c2528655f64dacfc78f · ofac-40542

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