Statements: HASSAN MUQALAD

Canonical ID: NK-hzsNvG6xj84xrRkP2Q2UAX · 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, NABATIYEH	eng	us_sam_exclusions	`usgsa-s4mrty1pr`	2025-12-29
`Person:address`	JARJO, NABATIYEH	eng	us_sam_exclusions	`usgsa-s4mrty1pp`	2025-12-29
`Person:address`	JARJO, NABATIYEH	eng	us_sam_exclusions	`usgsa-s4mrty1ps`	2025-12-29
`Person:address`	JARJO, NABATIYEH	eng	us_sam_exclusions	`usgsa-s4mrty6m0`	2025-12-29
`Person:address`	JARJO, NABATIYEH	eng	us_sam_exclusions	`usgsa-s4mrty6ly`	2025-12-29
`Person:address`	JARJO, NABATIYEH	eng	us_sam_exclusions	`usgsa-s4mrpc2y7`	2025-12-29
`Person:address`	Jarjo	eng	us_ofac_sdn	`ofac-40536`	2023-11-17
`Person:address`	JARJO, NABATIYEH	eng	us_sam_exclusions	`usgsa-s4mrty6lz`	2025-12-29
`Person:address`	JARJO, NABATIYEH	eng	us_sam_exclusions	`usgsa-s4mrty1pq`	2025-12-29
`LegalEntity:address`	Jarjo Nabatiyeh Lebanon		tw_shtc	`tw-shtc-d1e93c6e8e0b33c06885c477d03463badf13417d`	2025-08-09
`Person:address`	JARJO, NABATIYEH	eng	us_sam_exclusions	`usgsa-s4mrty6m1`	2025-12-29
`Person:addressEntity`	`addr-df17c81be1874e5212251df7396e1ee410b0adb7`	eng	us_ofac_sdn	`ofac-40536`	2023-11-02
`LegalEntity:alias`	MUQALLAD, Hasan		tw_shtc	`tw-shtc-d1e93c6e8e0b33c06885c477d03463badf13417d`	2025-08-09
`Person:alias`	Hassan Muqalad	eng	us_ofac_sdn	`ofac-40536`	2023-04-20
`Person:alias`	Hasan Muqallad	eng	us_ofac_sdn	`ofac-40536`	2023-04-20
`Person:alias`	Hassan Mokaled	eng	us_ofac_sdn	`ofac-40536`	2023-04-20
`Person:alias`	Hasan Ahmed Makled	eng	us_ofac_sdn	`ofac-40536`	2023-04-20
`LegalEntity:alias`	MOKALED, Hassan		tw_shtc	`tw-shtc-d1e93c6e8e0b33c06885c477d03463badf13417d`	2025-08-09
`LegalEntity:alias`	MAKLED, Hasan Ahmed		tw_shtc	`tw-shtc-d1e93c6e8e0b33c06885c477d03463badf13417d`	2025-08-09
`LegalEntity:alias`	MUQALAD, Hassan		tw_shtc	`tw-shtc-d1e93c6e8e0b33c06885c477d03463badf13417d`	2025-08-09
`Person:birthDate`	1967-02-17		ae_local_terrorists	`ae-lt-8630919adfe88794e81a30ec87f2258780149243`	2024-05-07
`Person:birthDate`	1967-02-17	eng	us_ofac_sdn	`ofac-40536`	2023-04-20
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty6lz`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty6m0`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty6ly`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty1pp`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrpc2y7`	2024-06-14
`Person:country`	lb	eng	us_ofac_sdn	`ofac-40536`	2023-04-20
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty1pr`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty1ps`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty6m1`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty1pq`	2024-11-02
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-d1e93c6e8e0b33c06885c477d03463badf13417d`	2025-08-09
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty1pq`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty1pr`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty6ly`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty1ps`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty6lz`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty1pp`	2024-11-02
`Person:createdAt`	2023-03-31	eng	us_sam_exclusions	`usgsa-s4mrpc2y7`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty6m0`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty6m1`	2024-11-02
`Person:firstName`	حسن	ara	us_ofac_sdn	`ofac-40536`	2023-04-20
`Person:firstName`	HASSAN	eng	us_sam_exclusions	`usgsa-s4mrty6ly`	2024-11-02
`Person:firstName`	HASSAN	eng	us_sam_exclusions	`usgsa-s4mrty1ps`	2024-11-02
`Person:firstName`	HASSAN	eng	us_sam_exclusions	`usgsa-s4mrty6m1`	2024-11-02
`Person:firstName`	HASAN	eng	us_sam_exclusions	`usgsa-s4mrty1pr`	2024-11-02
`Person:firstName`	HASSAN AHMED	eng	us_sam_exclusions	`usgsa-s4mrpc2y7`	2024-06-14
`Person:firstName`	HASAN AHMED	eng	us_sam_exclusions	`usgsa-s4mrty1pq`	2024-11-02
`Person:firstName`	Hassan	eng	us_ofac_sdn	`ofac-40536`	2023-04-20
`Person:firstName`	Hasan	eng	us_ofac_sdn	`ofac-40536`	2023-04-20
`Person:firstName`	HASSAN	eng	us_sam_exclusions	`usgsa-s4mrty1pp`	2024-11-02
`Person:firstName`	HASAN AHMED	eng	us_sam_exclusions	`usgsa-s4mrty6lz`	2024-11-02
`Person:firstName`	HASAN	eng	us_sam_exclusions	`usgsa-s4mrty6m0`	2024-11-02
`Person:gender`	male	eng	us_ofac_sdn	`ofac-40536`	2023-04-20
`Person:id`	4a3357ee7758d17675d5817451b911c7015edf50	eng	us_sam_exclusions	`usgsa-s4mrty6lz`	2025-12-29
`Person:id`	407bea122e19ac83ba9b5bca9a09ff42c8b4f577	eng	us_sam_exclusions	`usgsa-s4mrty1pp`	2025-12-29
`Person:id`	613f3c6f4c5dd7453464a5c1513e34804d9ee07a		us_trade_csl	`ofac-40536`	2025-12-30
`Person:id`	23f87b6ae943cd88e7f51e890b75ffc6832e7e0c	eng	us_sam_exclusions	`usgsa-s4mrpc2y7`	2025-12-29
`Person:id`	71701a65096ae26c912b87f5437a9fb3460e35f2	eng	us_ofac_sdn	`ofac-40536`	2025-06-02
`Person:id`	c43922cb8cf07b78dd95b68e93e41c944c025174		ae_local_terrorists	`ae-lt-8630919adfe88794e81a30ec87f2258780149243`	2025-10-17
`Person:id`	635b263b2e577d6ff95804ecb10fc816276ed4d3	eng	us_sam_exclusions	`usgsa-s4mrty6m1`	2025-12-29
`LegalEntity:id`	caad3c0b47a8c92be6d9818a55429f66813af7e0		tw_shtc	`tw-shtc-d1e93c6e8e0b33c06885c477d03463badf13417d`	2025-08-09
`Person:id`	982dc64e5a88abace601939c7027647b24bb5856	eng	us_sam_exclusions	`usgsa-s4mrty1pr`	2025-12-29
`Person:id`	68e2a620bb71ab7b04da966d165c661a8226e088	eng	us_sam_exclusions	`usgsa-s4mrty1ps`	2025-12-29
`Person:id`	88fd34d82fd849d407bba42aecb9172fba2db553	eng	us_sam_exclusions	`usgsa-s4mrty6m0`	2025-12-29
`Person:id`	2891a94a813fe1b1e1705291712f85d81734e5c6	eng	us_sam_exclusions	`usgsa-s4mrty1pq`	2025-12-29
`Person:id`	eb41553a5da08c780106f7494e017c586cbee7b9	eng	us_sam_exclusions	`usgsa-s4mrty6ly`	2025-12-29
`Person:lastName`	MUQALLAD	eng	us_sam_exclusions	`usgsa-s4mrty1pr`	2024-11-02
`Person:lastName`	MUQALAD	eng	us_sam_exclusions	`usgsa-s4mrty1ps`	2024-11-02
`Person:lastName`	MUQALAD	eng	us_sam_exclusions	`usgsa-s4mrty6m1`	2024-11-02
`Person:lastName`	MUQALLAD	eng	us_sam_exclusions	`usgsa-s4mrty6m0`	2024-11-02
`Person:lastName`	MOKALED	eng	us_sam_exclusions	`usgsa-s4mrty1pp`	2024-11-02
`Person:lastName`	Moukalled	eng	ae_local_terrorists	`ae-lt-8630919adfe88794e81a30ec87f2258780149243`	2024-05-07
`Person:lastName`	MAKLED	eng	us_sam_exclusions	`usgsa-s4mrty1pq`	2024-11-02
`Person:lastName`	مقلد	ara	ae_local_terrorists	`ae-lt-8630919adfe88794e81a30ec87f2258780149243`	2024-05-07
`Person:lastName`	MOUKALLED	eng	us_sam_exclusions	`usgsa-s4mrpc2y7`	2024-06-14
`Person:lastName`	مقلد	ara	us_ofac_sdn	`ofac-40536`	2023-04-20
`Person:lastName`	Mokaled	eng	us_ofac_sdn	`ofac-40536`	2023-04-20
`Person:lastName`	Moukalled	eng	us_ofac_sdn	`ofac-40536`	2023-04-20
`Person:lastName`	MOKALED	eng	us_sam_exclusions	`usgsa-s4mrty6ly`	2024-11-02
`Person:lastName`	Muqalad	eng	us_ofac_sdn	`ofac-40536`	2023-04-20
`Person:lastName`	Makled	eng	us_ofac_sdn	`ofac-40536`	2023-04-20
`Person:lastName`	Muqallad	eng	us_ofac_sdn	`ofac-40536`	2023-04-20
`Person:lastName`	MAKLED	eng	us_sam_exclusions	`usgsa-s4mrty6lz`	2024-11-02
`Person:middleName`	Ahmed	eng	us_ofac_sdn	`ofac-40536`	2024-10-11
`Person:middleName`	احمد	ara	us_ofac_sdn	`ofac-40536`	2024-10-11
`Person:name`	HASAN MUQALLAD	eng	us_sam_exclusions	`usgsa-s4mrty1pr`	2024-11-02
`Person:name`	MOUKALLED, Hassan Ahmed		us_trade_csl	`ofac-40536`	2024-05-07
`Person:name`	Hassan Ahmed Moukalled	eng	us_ofac_sdn	`ofac-40536`	2023-04-20
`Person:name`	حسن احمد مقلد	ara	us_ofac_sdn	`ofac-40536`	2023-04-20
`Person:name`	Hassan Ahmed Moukalled	eng	ae_local_terrorists	`ae-lt-8630919adfe88794e81a30ec87f2258780149243`	2024-05-07
`Person:name`	حسن أحمد مقلد	ara	ae_local_terrorists	`ae-lt-8630919adfe88794e81a30ec87f2258780149243`	2024-05-07
`LegalEntity:name`	MOUKALLED, Hassan Ahmed		tw_shtc	`tw-shtc-d1e93c6e8e0b33c06885c477d03463badf13417d`	2025-08-09
`Person:name`	HASAN MUQALLAD	eng	us_sam_exclusions	`usgsa-s4mrty6m0`	2024-11-02
`Person:name`	HASAN AHMED MAKLED	eng	us_sam_exclusions	`usgsa-s4mrty1pq`	2024-11-02
`Person:name`	HASAN AHMED MAKLED	eng	us_sam_exclusions	`usgsa-s4mrty6lz`	2024-11-02
`Person:name`	HASSAN MOKALED	eng	us_sam_exclusions	`usgsa-s4mrty1pp`	2024-11-02
`Person:name`	HASSAN MOKALED	eng	us_sam_exclusions	`usgsa-s4mrty6ly`	2024-11-02
`Person:name`	HASSAN MUQALAD	eng	us_sam_exclusions	`usgsa-s4mrty1ps`	2024-11-02

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