Statements: MUHAMMAD QABLAN

Canonical ID: NK-hDMVzrNdcgQEU3wU4ahFuz · 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`	BEIRUT	eng	us_sam_exclusions	`usgsa-s4mrvs511`	2025-12-29
`LegalEntity:address`	Southern Suburbs Beirut Lebanon		tw_shtc	`tw-shtc-51a66616a5aaf262bc97d9a15e9f0544bec34bee`	2025-08-09
`Person:address`	BEIRUT	eng	us_sam_exclusions	`usgsa-s4mr4b5tb`	2025-12-29
`Person:address`	Southern Suburbs, Beirut	eng	us_ofac_sdn	`ofac-16151`	2023-11-17
`Person:addressEntity`	`addr-0c5cfd28555444860849011778eb47b211ba36c9`		us_ofac_sdn	`ofac-16151`	2026-01-26
`LegalEntity:alias`	AL-GHUL, Hassan		tw_shtc	`tw-shtc-51a66616a5aaf262bc97d9a15e9f0544bec34bee`	2025-08-09
`LegalEntity:alias`	QABLAN, Muhammad		tw_shtc	`tw-shtc-51a66616a5aaf262bc97d9a15e9f0544bec34bee`	2025-08-09
`Person:alias`	Muhammad QABLAN	eng	us_ofac_sdn	`ofac-16151`	2023-04-20
`Person:birthDate`	1969		us_ofac_sdn	`ofac-16151`	2023-04-20
`Person:citizenship`	lb		us_ofac_sdn	`ofac-16151`	2026-01-26
`Person:country`	lb		us_ofac_sdn	`ofac-16151`	2023-04-20
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mr4b5tb`	2024-06-14
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-51a66616a5aaf262bc97d9a15e9f0544bec34bee`	2025-08-09
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrvs511`	2025-02-21
`Person:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs511`	2025-02-21
`Person:createdAt`	2013-08-23		us_sam_exclusions	`usgsa-s4mr4b5tb`	2024-06-14
`Person:createdAt`	2013-08-23		us_sam_exclusions	`usgsa-s4mr4b5td`	2024-06-14
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrvs511`	2025-02-21
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr4b5tb`	2024-06-14
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr4b5td`	2024-06-14
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-16151`	2023-04-20
`LegalEntity:id`	f6abeba83982c9ff00026eee65a324a23077be1e		tw_shtc	`tw-shtc-51a66616a5aaf262bc97d9a15e9f0544bec34bee`	2025-08-09
`Person:id`	0508f80e3f2fac185d1cac029a4874101466578d		us_sam_exclusions	`usgsa-s4mr4b5tb`	2026-01-06
`Person:id`	b51a8818dcbbbc07b31899e6872383367915b45f		us_sam_exclusions	`usgsa-s4mr4b5td`	2026-01-06
`Person:id`	662bf3e6ce12ddc4bc4d39dca6a740a7b6bccabd		us_sam_exclusions	`usgsa-s4mrvs511`	2026-01-06
`Person:id`	3e49a4745b7196ec0372268df3c9db5f9b019506		us_trade_csl	`ofac-16151`	2026-01-06
`Person:id`	6abf3817de7e85591c7d56d5066eb3aafa9ed588		us_ofac_sdn	`ofac-16151`	2026-01-26
`Person:lastName`	QABALAN	eng	us_sam_exclusions	`usgsa-s4mr4b5tb`	2024-06-14
`Person:lastName`	QABALAN	eng	us_ofac_sdn	`ofac-16151`	2023-04-20
`Person:lastName`	QABLAN	eng	us_ofac_sdn	`ofac-16151`	2023-04-20
`Person:lastName`	QABLAN	eng	us_sam_exclusions	`usgsa-s4mr4b5td`	2024-06-14
`Person:lastName`	QABALAN	eng	us_sam_exclusions	`usgsa-s4mrvs511`	2025-02-21
`Person:name`	QABALAN, Muhammad		us_trade_csl	`ofac-16151`	2024-05-07
`LegalEntity:name`	QABALAN, Muhammad		tw_shtc	`tw-shtc-51a66616a5aaf262bc97d9a15e9f0544bec34bee`	2025-08-09
`Person:name`	MUHAMMAD QABALAN	eng	us_sam_exclusions	`usgsa-s4mr4b5tb`	2024-06-14
`Person:name`	Muhammad QABALAN	eng	us_ofac_sdn	`ofac-16151`	2023-04-20
`Person:name`	MUHAMMAD QABALAN	eng	us_sam_exclusions	`usgsa-s4mrvs511`	2025-02-21
`Person:name`	MUHAMMAD QABLAN	eng	us_sam_exclusions	`usgsa-s4mr4b5td`	2024-06-14
`Person:notes`	(also MUHAMMAD QABALAN)	eng	us_sam_exclusions	`usgsa-s4mr4b5td`	2025-07-23
`Person:notes`	(also MUHAMMAD QABLAN)	eng	us_sam_exclusions	`usgsa-s4mr4b5tb`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-16151`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16151		us_ofac_sdn	`ofac-16151`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvs511`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-16151`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-51a66616a5aaf262bc97d9a15e9f0544bec34bee`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4b5tb`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4b5td`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-16151`	2025-12-30
`Person:uniqueEntityId`	XPUXYCVXJVB4	eng	us_sam_exclusions	`usgsa-s4mrvs511`	2025-04-02
`Person:weakAlias`	Hassan AL-GHUL	eng	us_ofac_sdn	`ofac-16151`	2023-04-20

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