Statements: Firas Hasan Moukalled

Canonical ID: NK-T9xK2F2HhQx7MbvcbuwRYG · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLebanontw_shtctw-shtc-53e3c0f6352a064da396d1d33fc45621bc6b4e5e
Person:aliasFiras Hasan Mqalladengus_ofac_sdnofac-48325
LegalEntity:aliasMOUKALLED, Firastw_shtctw-shtc-53e3c0f6352a064da396d1d33fc45621bc6b4e5e
LegalEntity:aliasMUQALLID, Firas Hasantw_shtctw-shtc-53e3c0f6352a064da396d1d33fc45621bc6b4e5e
Person:aliasFiras Moukalledengus_ofac_sdnofac-48325
Person:aliasFiras Hasan Muqallidengus_ofac_sdnofac-48325
LegalEntity:aliasMQALLAD, Firas Hasantw_shtctw-shtc-53e3c0f6352a064da396d1d33fc45621bc6b4e5e
Person:birthDate1990-10-09engus_ofac_sdnofac-48325
Person:birthPlaceLebanonengus_ofac_sdnofac-48325
Person:countrylbengus_sam_exclusionsusgsa-s4mrtxsf5
Person:countrylbengus_sam_exclusionsusgsa-s4mrtxsf6
Person:countrylbengus_ofac_sdnofac-48325
Person:countrylbengus_sam_exclusionsusgsa-s4mrtqybc
Person:countrylbengus_sam_exclusionsusgsa-s4mrtxsf7
Person:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqybc
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsf7
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsf6
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsf5
Person:firstNameفراسaraus_ofac_sdnofac-48325
Person:firstNameFIRASengus_sam_exclusionsusgsa-s4mrtxsf7
Person:firstNameFIRAS HASANengus_sam_exclusionsusgsa-s4mrtxsf5
Person:firstNameFIRAS HASANengus_sam_exclusionsusgsa-s4mrtqybc
Person:firstNameFIRAS HASANengus_sam_exclusionsusgsa-s4mrtxsf6
Person:firstNameFirasengus_ofac_sdnofac-48325
Person:gendermaleengus_ofac_sdnofac-48325
LegalEntity:id1de42d65a6076d581c59d619a07c3315bc920046tw_shtctw-shtc-53e3c0f6352a064da396d1d33fc45621bc6b4e5e
Person:id6b425f089ab8ff93e22db9733e80d6552b3bd724us_trade_cslofac-48325
Person:idb8f182213337671076e682f2be5fee0522df1808engus_ofac_press_releasesofac-pr-1bda73066425e54977adbe76a9862691e77e1ea2
Person:id360ff05b8f17568fdfdd7675c95ed85c48f26531engus_ofac_sdnofac-48325
Person:idb8f182213337671076e682f2be5fee0522df1808ext_us_ofac_press_releasesNK-T9xK2F2HhQx7MbvcbuwRYG
Person:idac404c4b6c5522baf4037c82ea48a4245146649cengus_sam_exclusionsusgsa-s4mrtxsf7
Person:id57f0a2b190e748abac582cef3a80ab0434b8cdcaengus_sam_exclusionsusgsa-s4mrtqybc
Person:idf3d4fb6380736ce6eb4e575f7c30844ff6cc645bengus_sam_exclusionsusgsa-s4mrtxsf5
Person:id568fae6746eb4aee24f6a4b38b5e382a20f8e4c9engus_sam_exclusionsusgsa-s4mrtxsf6
Person:lastNameMUQALLIDengus_sam_exclusionsusgsa-s4mrtxsf6
Person:lastNameMOUKALLEDengus_sam_exclusionsusgsa-s4mrtxsf7
Person:lastNameMOUKALLEDengus_sam_exclusionsusgsa-s4mrtqybc
Person:lastNameMqalladengus_ofac_sdnofac-48325
Person:lastNameمقلدaraus_ofac_sdnofac-48325
Person:lastNameMQALLADengus_sam_exclusionsusgsa-s4mrtxsf5
Person:lastNameMuqallidengus_ofac_sdnofac-48325
Person:lastNameMoukalledengus_ofac_sdnofac-48325
Person:middleNameHasanengus_ofac_sdnofac-48325
Person:middleNameحسنaraus_ofac_sdnofac-48325
Person:nameFIRAS HASAN MQALLADengus_sam_exclusionsusgsa-s4mrtxsf5
Person:nameFiras Hasan Moukalledengus_ofac_press_releasesofac-pr-1bda73066425e54977adbe76a9862691e77e1ea2
Person:nameفراس حسن مقلدaraus_ofac_sdnofac-48325
Person:nameFIRAS HASAN MOUKALLEDengus_sam_exclusionsusgsa-s4mrtqybc
Person:nameFiras Hasan Moukalledengus_ofac_sdnofac-48325
Person:nameMOUKALLED, Firas Hasanus_trade_cslofac-48325
Person:nameFIRAS MOUKALLEDengus_sam_exclusionsusgsa-s4mrtxsf7
Person:nameFIRAS HASAN MUQALLIDengus_sam_exclusionsusgsa-s4mrtxsf6
LegalEntity:nameMOUKALLED, Firas Hasantw_shtctw-shtc-53e3c0f6352a064da396d1d33fc45621bc6b4e5e
Person:notes(also FIRAS HASAN MOUKALLED)engus_sam_exclusionsusgsa-s4mrtxsf5
Person:notes(also FIRAS HASAN MOUKALLED)engus_sam_exclusionsusgsa-s4mrtxsf6
Person:notes(also FIRAS HASAN MOUKALLED)engus_sam_exclusionsusgsa-s4mrtxsf7
Person:notes(also FIRAS HASAN MQALLAD, FIRAS HASAN MUQALLID, FIRAS MOUKALLED)engus_sam_exclusionsusgsa-s4mrtqybc
Person:programIdUS-TERRengus_ofac_sdnofac-48325
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48325engus_ofac_sdnofac-48325
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2319engus_ofac_press_releasesofac-pr-1bda73066425e54977adbe76a9862691e77e1ea2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsf5
LegalEntity:topicsexport.controltw_shtctw-shtc-53e3c0f6352a064da396d1d33fc45621bc6b4e5e
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsf6
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtqybc
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsf7
Person:topicssanctionengus_ofac_sdnofac-48325
Person:topicssanctionus_trade_cslofac-48325
Person:uniqueEntityIdDAKZY1G5ZN83engus_sam_exclusionsusgsa-s4mrtxsf6
Person:uniqueEntityIdDAFPNC6KGM53engus_sam_exclusionsusgsa-s4mrtxsf5
Person:uniqueEntityIdHPCAX6DJM1V1engus_sam_exclusionsusgsa-s4mrtqybc
Person:uniqueEntityIdDAP7F76PPM86engus_sam_exclusionsusgsa-s4mrtxsf7
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