Statements: Hassan Ahmed Moukalled

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, LBN	eng	us_sam_exclusions	`usgsa-s4mrpc2y7`	2024-06-14
`Person:address`	JARJO, LBN	eng	us_sam_exclusions	`usgsa-s4mrty6lz`	2024-11-02
`LegalEntity:address`	Jarjo Nabatiyeh Lebanon		tw_shtc	`tw-shtc-d1e93c6e8e0b33c06885c477d03463badf13417d`	2025-08-09
`Person:address`	Jarjo	eng	us_ofac_sdn	`ofac-40536`	2023-11-17
`Person:address`	JARJO, LBN	eng	us_sam_exclusions	`usgsa-s4mrty6m1`	2024-11-02
`Person:address`	JARJO, LBN	eng	us_sam_exclusions	`usgsa-s4mrty1ps`	2024-11-02
`Person:address`	JARJO, LBN	eng	us_sam_exclusions	`usgsa-s4mrty1pr`	2024-11-02
`Person:address`	JARJO, LBN	eng	us_sam_exclusions	`usgsa-s4mrty6ly`	2024-11-02
`Person:address`	JARJO, LBN	eng	us_sam_exclusions	`usgsa-s4mrty6m0`	2024-11-02
`Person:address`	JARJO, LBN	eng	us_sam_exclusions	`usgsa-s4mrty1pp`	2024-11-02
`Person:address`	JARJO, LBN	eng	us_sam_exclusions	`usgsa-s4mrty1pq`	2024-11-02
`Person:addressEntity`	`addr-df17c81be1874e5212251df7396e1ee410b0adb7`	eng	us_ofac_sdn	`ofac-40536`	2023-11-02
`LegalEntity:alias`	MAKLED, Hasan Ahmed		tw_shtc	`tw-shtc-d1e93c6e8e0b33c06885c477d03463badf13417d`	2025-08-09
`Person:alias`	Hassan Muqalad	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
`Person:alias`	Hasan Muqallad	eng	us_ofac_sdn	`ofac-40536`	2023-04-20
`LegalEntity:alias`	MUQALAD, Hassan		tw_shtc	`tw-shtc-d1e93c6e8e0b33c06885c477d03463badf13417d`	2025-08-09
`LegalEntity:alias`	MUQALLAD, Hasan		tw_shtc	`tw-shtc-d1e93c6e8e0b33c06885c477d03463badf13417d`	2025-08-09
`LegalEntity:alias`	MOKALED, Hassan		tw_shtc	`tw-shtc-d1e93c6e8e0b33c06885c477d03463badf13417d`	2025-08-09
`Person:birthDate`	1967-02-17	eng	us_ofac_sdn	`ofac-40536`	2023-04-20
`Person:birthDate`	1967-02-17		ae_local_terrorists	`ae-lt-8630919adfe88794e81a30ec87f2258780149243`	2024-05-07
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrpc2y7`	2024-06-14
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty6m1`	2024-11-02
`Person:country`	lb	eng	us_ofac_sdn	`ofac-40536`	2023-04-20
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty1pp`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty1ps`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty1pq`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty1pr`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty6ly`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty6m0`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty6lz`	2024-11-02
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-d1e93c6e8e0b33c06885c477d03463badf13417d`	2025-08-09
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty1ps`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty1pp`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty6m1`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty6lz`	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-s4mrty6ly`	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-s4mrty6m0`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty1pq`	2024-11-02
`Person:firstName`	HASAN AHMED	eng	us_sam_exclusions	`usgsa-s4mrty1pq`	2024-11-02
`Person:firstName`	حسن	ara	us_ofac_sdn	`ofac-40536`	2023-04-20
`Person:firstName`	HASSAN	eng	us_sam_exclusions	`usgsa-s4mrty1ps`	2024-11-02
`Person:firstName`	HASAN	eng	us_sam_exclusions	`usgsa-s4mrty6m0`	2024-11-02
`Person:firstName`	HASSAN	eng	us_sam_exclusions	`usgsa-s4mrty1pp`	2024-11-02
`Person:firstName`	HASSAN	eng	us_sam_exclusions	`usgsa-s4mrty6ly`	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-s4mrty6m1`	2024-11-02
`Person:firstName`	HASSAN AHMED	eng	us_sam_exclusions	`usgsa-s4mrpc2y7`	2024-06-14
`Person:firstName`	HASAN	eng	us_sam_exclusions	`usgsa-s4mrty1pr`	2024-11-02
`Person:firstName`	HASAN AHMED	eng	us_sam_exclusions	`usgsa-s4mrty6lz`	2024-11-02
`Person:gender`	male	eng	us_ofac_sdn	`ofac-40536`	2023-04-20
`Person:id`	7ffe85cb21e270cd8811edf4b859e1192d88b5dc		us_trade_csl	`ofac-40536`	2024-05-07
`Person:id`	71701a65096ae26c912b87f5437a9fb3460e35f2	eng	us_ofac_sdn	`ofac-40536`	2025-06-02
`Person:id`	a4ffb93a9d58f91e72b971ef4da6d226673fe6d1	eng	us_sam_exclusions	`usgsa-s4mrty1pr`	2025-07-23
`Person:id`	b269c10c54597cfea39b821f00d4bda18cb95611	eng	us_sam_exclusions	`usgsa-s4mrty6m0`	2025-07-23
`Person:id`	af637d6a8c4103346689fde0fd8bf5ae599e539d	eng	us_sam_exclusions	`usgsa-s4mrty1pq`	2025-07-23
`Person:id`	5ff9a8fc02ed99ae08cf1a718b43cc65a8a39f0b	eng	us_sam_exclusions	`usgsa-s4mrty6lz`	2025-07-23
`Person:id`	3d22bf2d832bbe5c29e2c3f53973b0a172343ff3	eng	us_sam_exclusions	`usgsa-s4mrty1pp`	2025-07-23
`Person:id`	843d008908b0f9eff2a285d77b7a0aa625247b5e	eng	us_sam_exclusions	`usgsa-s4mrty6ly`	2025-07-23
`Person:id`	33e70519c18f4d2afcc6e2fc26787ea17d5840b6	eng	us_sam_exclusions	`usgsa-s4mrty1ps`	2025-07-23
`Person:id`	df0b0158513b14bd23731bf9c8fbd99e61a72bc1	eng	us_sam_exclusions	`usgsa-s4mrty6m1`	2025-07-23
`Person:id`	4d8207e09380a562c80064f0a06f424f80032362	eng	us_sam_exclusions	`usgsa-s4mrpc2y7`	2025-07-23
`LegalEntity:id`	caad3c0b47a8c92be6d9818a55429f66813af7e0		tw_shtc	`tw-shtc-d1e93c6e8e0b33c06885c477d03463badf13417d`	2025-08-09
`Person:id`	a99785781c720807ccf0d92aa654c361f4da586a		ae_local_terrorists	`ae-lt-8630919adfe88794e81a30ec87f2258780149243`	2024-05-07
`Person:lastName`	Makled	eng	us_ofac_sdn	`ofac-40536`	2023-04-20
`Person:lastName`	MOUKALLED	eng	us_sam_exclusions	`usgsa-s4mrpc2y7`	2024-06-14
`Person:lastName`	MUQALAD	eng	us_sam_exclusions	`usgsa-s4mrty6m1`	2024-11-02
`Person:lastName`	MAKLED	eng	us_sam_exclusions	`usgsa-s4mrty6lz`	2024-11-02
`Person:lastName`	Muqallad	eng	us_ofac_sdn	`ofac-40536`	2023-04-20
`Person:lastName`	MUQALAD	eng	us_sam_exclusions	`usgsa-s4mrty1ps`	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`	MUQALLAD	eng	us_sam_exclusions	`usgsa-s4mrty1pr`	2024-11-02
`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-s4mrty1pp`	2024-11-02
`Person:lastName`	MOKALED	eng	us_sam_exclusions	`usgsa-s4mrty6ly`	2024-11-02
`Person:lastName`	مقلد	ara	ae_local_terrorists	`ae-lt-8630919adfe88794e81a30ec87f2258780149243`	2024-05-07
`Person:lastName`	MUQALLAD	eng	us_sam_exclusions	`usgsa-s4mrty6m0`	2024-11-02
`Person:lastName`	Muqalad	eng	us_ofac_sdn	`ofac-40536`	2023-04-20
`Person:middleName`	احمد	ara	us_ofac_sdn	`ofac-40536`	2024-10-11
`Person:middleName`	Ahmed	eng	us_ofac_sdn	`ofac-40536`	2024-10-11
`Person:name`	Hassan Ahmed Moukalled	eng	us_ofac_sdn	`ofac-40536`	2023-04-20
`Person:name`	HASSAN MOKALED	eng	us_sam_exclusions	`usgsa-s4mrty1pp`	2024-11-02
`Person:name`	Hassan Ahmed Moukalled	eng	ae_local_terrorists	`ae-lt-8630919adfe88794e81a30ec87f2258780149243`	2024-05-07
`Person:name`	HASAN MUQALLAD	eng	us_sam_exclusions	`usgsa-s4mrty6m0`	2024-11-02
`Person:name`	HASSAN MOKALED	eng	us_sam_exclusions	`usgsa-s4mrty6ly`	2024-11-02
`Person:name`	حسن أحمد مقلد	ara	ae_local_terrorists	`ae-lt-8630919adfe88794e81a30ec87f2258780149243`	2024-05-07
`Person:name`	HASSAN MUQALAD	eng	us_sam_exclusions	`usgsa-s4mrty1ps`	2024-11-02
`Person:name`	HASAN MUQALLAD	eng	us_sam_exclusions	`usgsa-s4mrty1pr`	2024-11-02
`Person:name`	HASSAN MUQALAD	eng	us_sam_exclusions	`usgsa-s4mrty6m1`	2024-11-02
`Person:name`	HASSAN AHMED MOUKALLED	eng	us_sam_exclusions	`usgsa-s4mrpc2y7`	2024-06-14
`Person:name`	حسن احمد مقلد	ara	us_ofac_sdn	`ofac-40536`	2023-04-20
`LegalEntity:name`	MOUKALLED, Hassan Ahmed		tw_shtc	`tw-shtc-d1e93c6e8e0b33c06885c477d03463badf13417d`	2025-08-09
`Person:name`	MOUKALLED, Hassan Ahmed		us_trade_csl	`ofac-40536`	2024-05-07

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