Statements: Rani Hassan Moukalled

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	JARJO, LBN	eng	us_sam_exclusions	`usgsa-s4mrty1pw`	2024-11-02
`Person:address`	JARJO, LBN	eng	us_sam_exclusions	`usgsa-s4mrty6m4`	2024-11-02
`Person:address`	JARJO, LBN	eng	us_sam_exclusions	`usgsa-s4mrpc2yf`	2024-06-14
`LegalEntity:address`	Jarjo Nabatiyeh Lebanon		tw_shtc	`tw-shtc-5d4657abec4bdcde9f4ced8041b28cf1d32828a4`	2025-08-09
`Person:address`	Jarjo	eng	us_ofac_sdn	`ofac-40542`	2023-11-17