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)
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