Statements: Firas Hasan Moukalled

Canonical ID: NK-T9xK2F2HhQx7MbvcbuwRYG · 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:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrtxsf7`	2024-11-01
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrtxsf6`	2024-11-01
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrtxsf5`	2024-11-01
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrtqybc`	2024-10-09
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsf7`	2024-11-01
`Person:createdAt`	2024-10-07	eng	us_sam_exclusions	`usgsa-s4mrtqybc`	2024-10-09
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsf5`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsf6`	2024-11-01
`Person:firstName`	FIRAS	eng	us_sam_exclusions	`usgsa-s4mrtxsf7`	2024-11-01
`Person:firstName`	FIRAS HASAN	eng	us_sam_exclusions	`usgsa-s4mrtqybc`	2024-10-09
`Person:firstName`	FIRAS HASAN	eng	us_sam_exclusions	`usgsa-s4mrtxsf5`	2024-11-01
`Person:firstName`	FIRAS HASAN	eng	us_sam_exclusions	`usgsa-s4mrtxsf6`	2024-11-01
`Person:id`	ac404c4b6c5522baf4037c82ea48a4245146649c	eng	us_sam_exclusions	`usgsa-s4mrtxsf7`	2025-07-23
`Person:id`	57f0a2b190e748abac582cef3a80ab0434b8cdca	eng	us_sam_exclusions	`usgsa-s4mrtqybc`	2025-07-23
`Person:id`	f3d4fb6380736ce6eb4e575f7c30844ff6cc645b	eng	us_sam_exclusions	`usgsa-s4mrtxsf5`	2025-07-23
`Person:id`	568fae6746eb4aee24f6a4b38b5e382a20f8e4c9	eng	us_sam_exclusions	`usgsa-s4mrtxsf6`	2025-07-23
`Person:lastName`	MQALLAD	eng	us_sam_exclusions	`usgsa-s4mrtxsf5`	2024-11-01
`Person:lastName`	MOUKALLED	eng	us_sam_exclusions	`usgsa-s4mrtqybc`	2024-10-09
`Person:lastName`	MUQALLID	eng	us_sam_exclusions	`usgsa-s4mrtxsf6`	2024-11-01
`Person:lastName`	MOUKALLED	eng	us_sam_exclusions	`usgsa-s4mrtxsf7`	2024-11-01
`Person:name`	FIRAS HASAN MQALLAD	eng	us_sam_exclusions	`usgsa-s4mrtxsf5`	2024-11-01
`Person:name`	FIRAS HASAN MOUKALLED	eng	us_sam_exclusions	`usgsa-s4mrtqybc`	2024-10-09
`Person:name`	FIRAS MOUKALLED	eng	us_sam_exclusions	`usgsa-s4mrtxsf7`	2024-11-01
`Person:name`	FIRAS HASAN MUQALLID	eng	us_sam_exclusions	`usgsa-s4mrtxsf6`	2024-11-01
`Person:notes`	(also FIRAS HASAN MQALLAD, FIRAS HASAN MUQALLID, FIRAS MOUKALLED)	eng	us_sam_exclusions	`usgsa-s4mrtqybc`	2025-07-23
`Person:notes`	(also FIRAS HASAN MOUKALLED)	eng	us_sam_exclusions	`usgsa-s4mrtxsf5`	2025-07-23
`Person:notes`	(also FIRAS HASAN MOUKALLED)	eng	us_sam_exclusions	`usgsa-s4mrtxsf7`	2025-07-23
`Person:notes`	(also FIRAS HASAN MOUKALLED)	eng	us_sam_exclusions	`usgsa-s4mrtxsf6`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsf6`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsf5`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsf7`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtqybc`	2024-10-09
`Person:uniqueEntityId`	DAFPNC6KGM53	eng	us_sam_exclusions	`usgsa-s4mrtxsf5`	2024-12-03
`Person:uniqueEntityId`	HPCAX6DJM1V1	eng	us_sam_exclusions	`usgsa-s4mrtqybc`	2024-12-03
`Person:uniqueEntityId`	DAKZY1G5ZN83	eng	us_sam_exclusions	`usgsa-s4mrtxsf6`	2024-12-03
`Person:uniqueEntityId`	DAP7F76PPM86	eng	us_sam_exclusions	`usgsa-s4mrtxsf7`	2024-12-03

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