| Type | Person | [sources] |
|---|---|---|
| Name | MOUKALLED, Rani Hassan · 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 · راني | [sources] |
| Last name | Moukalled · Muqallad · مقلد | [sources] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] |
Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
section 1(b) of Executive Order 13224, as amended by Executive Order 13886
(Linked To: CTEX EXCHANGE)
Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
section 1(b) of Executive Order 13224, as amended by Executive Order 13886
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| CTEX Exchange | Acting for or on behalf of | - | - | |
| 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 · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
For experts: raw data explorer
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