Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MOUKALLED, Rani Hassan · Rani Hassan Moukalled · راني حسن مقلد | [sources] | |||
Other name | 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] | |||
Address | Jarjo | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United Arab Emirates · Executive Office for Control & Non-proliferation
United States · Department of the Commerce - International Trade Administration
ae-lt-f4268abff33bef1a16b98703d1576cb71bb2e41d
· ae-lt-865174036db28f3f9c5d9c2528655f64dacfc78f
· ofac-40542
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Address | ||
---|---|---|
Full address | Country | |
Jarjo | Lebanon |
Clients | ||||
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Client | Role | Start date | End date | |
Ctex Exchange | Acting for or on behalf of | - | - |