Statements: Rani Hassan Moukalled

Canonical ID: NK-9uonefX46xsP58gqE7xuPq · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressJarjo Nabatiyeh Lebanontw_shtctw-shtc-5d4657abec4bdcde9f4ced8041b28cf1d32828a4
Person:addressJARJO, LBNengus_sam_exclusionsusgsa-s4mrpc2yf
Person:addressJARJO, LBNengus_sam_exclusionsusgsa-s4mrty1pw
Person:addressJARJO, LBNengus_sam_exclusionsusgsa-s4mrty6m4
Person:addressJarjoengus_ofac_sdnofac-40542
Person:addressEntityaddr-85b77e6912765355f42121c2b6531c311fe3ca1cengus_ofac_sdnofac-40542
LegalEntity:aliasMUQALLAD, Rani Hasantw_shtctw-shtc-5d4657abec4bdcde9f4ced8041b28cf1d32828a4
Person:aliasRani Hasan Muqalladengus_ofac_sdnofac-40542
Person:birthDate1998-10-29engus_ofac_sdnofac-40542
Person:birthDate1998-10-29ae_local_terroristsae-lt-669fb8dd61090c069beba8d0360f68ebdb30b1b8
Person:countrylbengus_sam_exclusionsusgsa-s4mrty1pw
LegalEntity:countrylbtw_shtctw-shtc-5d4657abec4bdcde9f4ced8041b28cf1d32828a4
Person:countrylbengus_sam_exclusionsusgsa-s4mrpc2yf
Person:countrylbengus_sam_exclusionsusgsa-s4mrty6m4
Person:countrylbengus_ofac_sdnofac-40542
Person:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2yf
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6m4
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1pw
Person:firstNameRANI HASANengus_sam_exclusionsusgsa-s4mrty6m4
Person:firstNameRaniengus_ofac_sdnofac-40542
Person:firstNameرانيaraus_ofac_sdnofac-40542
Person:firstNameRANI HASANengus_sam_exclusionsusgsa-s4mrty1pw
Person:firstNameRANI HASSANengus_sam_exclusionsusgsa-s4mrpc2yf
Person:gendermaleengus_ofac_sdnofac-40542
Person:id1c25dba0893a0928dac688ce7745d6152dee27e0ae_local_terroristsae-lt-669fb8dd61090c069beba8d0360f68ebdb30b1b8
Person:id40e55f010ab24aebcbc4c662904024e5ccee526dus_trade_cslofac-40542
Person:id9726b469853de31b78a32427f5ff1ba263e423a3engus_ofac_sdnofac-40542
Person:id03ed41f7f8ddc87e4b0e24c3a764c5fd7e971cb1engus_sam_exclusionsusgsa-s4mrty1pw
Person:id493af5faf0e75cb47e0fc0113ffcf503f28fccebengus_sam_exclusionsusgsa-s4mrty6m4
Person:id2d7284f091410f37d37c4ce81df947b29f595061engus_sam_exclusionsusgsa-s4mrpc2yf
LegalEntity:id8f5aa3fe8840f7b6cb54326d65c26c644f0bd9bctw_shtctw-shtc-5d4657abec4bdcde9f4ced8041b28cf1d32828a4
Person:lastNameمقلدaraae_local_terroristsae-lt-669fb8dd61090c069beba8d0360f68ebdb30b1b8
Person:lastNameMuqalladengus_ofac_sdnofac-40542
Person:lastNameMUQALLADengus_sam_exclusionsusgsa-s4mrty1pw
Person:lastNameمقلدaraus_ofac_sdnofac-40542
Person:lastNameMoukalledengae_local_terroristsae-lt-669fb8dd61090c069beba8d0360f68ebdb30b1b8
Person:lastNameMUQALLADengus_sam_exclusionsusgsa-s4mrty6m4
Person:lastNameMoukalledengus_ofac_sdnofac-40542
Person:lastNameMOUKALLEDengus_sam_exclusionsusgsa-s4mrpc2yf
Person:middleNameHassanengus_ofac_sdnofac-40542
Person:middleNameحسنaraus_ofac_sdnofac-40542
Person:middleNameHasanengus_ofac_sdnofac-40542
Person:nameRani Hassan Moukalledengus_ofac_sdnofac-40542
LegalEntity:nameMOUKALLED, Rani Hassantw_shtctw-shtc-5d4657abec4bdcde9f4ced8041b28cf1d32828a4
Person:nameراني حسن مقلدaraae_local_terroristsae-lt-669fb8dd61090c069beba8d0360f68ebdb30b1b8
Person:nameRANI HASAN MUQALLADengus_sam_exclusionsusgsa-s4mrty6m4
Person:nameراني حسن مقلدaraus_ofac_sdnofac-40542
Person:nameMOUKALLED, Rani Hassanus_trade_cslofac-40542
Person:nameRani Hassan Moukalledengae_local_terroristsae-lt-669fb8dd61090c069beba8d0360f68ebdb30b1b8
Person:nameRANI HASAN MUQALLADengus_sam_exclusionsusgsa-s4mrty1pw
Person:nameRANI HASSAN MOUKALLEDengus_sam_exclusionsusgsa-s4mrpc2yf
Person:nationalitylbaraae_local_terroristsae-lt-669fb8dd61090c069beba8d0360f68ebdb30b1b8
Person:notes(also RANI HASSAN MOUKALLED)engus_sam_exclusionsusgsa-s4mrty1pw
Person:notes(also RANI HASSAN MOUKALLED)engus_sam_exclusionsusgsa-s4mrty6m4
Person:notes(also RANI HASAN MUQALLAD, RANI HASAN MUQALLAD)engus_sam_exclusionsusgsa-s4mrpc2yf
Person:programIdUS-TERRengus_ofac_sdnofac-40542
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40542engus_ofac_sdnofac-40542
Person:topicssanctionus_trade_cslofac-40542
Person:topicssanctionae_local_terroristsae-lt-669fb8dd61090c069beba8d0360f68ebdb30b1b8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2yf
Person:topicssanctionengus_ofac_sdnofac-40542
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1pw
LegalEntity:topicsexport.controltw_shtctw-shtc-5d4657abec4bdcde9f4ced8041b28cf1d32828a4
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6m4
Person:uniqueEntityIdXZ1ZDNEGS4N5engus_sam_exclusionsusgsa-s4mrpc2yf
Person:uniqueEntityIdH4PBPN5Y8L13engus_sam_exclusionsusgsa-s4mrty6m4
Person:uniqueEntityIdH4PBPN5Y8L13engus_sam_exclusionsusgsa-s4mrty1pw
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