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	Source dataset	Source ID	First seen
`Person:id`	613f3c6f4c5dd7453464a5c1513e34804d9ee07a	us_trade_csl	`ofac-40536`	2025-12-30
`Person:name`	MOUKALLED, Hassan Ahmed	us_trade_csl	`ofac-40536`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-40536`	2025-12-30