Statements: Hassan Ahmed Moukalled

Canonical ID: NK-hzsNvG6xj84xrRkP2Q2UAX · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	MOUKALLED, Hassan Ahmed		tw_shtc	`tw-shtc-d1e93c6e8e0b33c06885c477d03463badf13417d`	2025-08-09
`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
`Person:name`	MOUKALLED, Hassan Ahmed		us_trade_csl	`ofac-40536`	2024-05-07
`Person:name`	حسن احمد مقلد	ara	us_ofac_sdn	`ofac-40536`	2023-04-20
`Person:name`	Hassan Ahmed Moukalled	eng	us_ofac_sdn	`ofac-40536`	2023-04-20
`Person:name`	HASAN MUQALLAD	eng	us_sam_exclusions	`usgsa-s4mrty1pr`	2024-11-02
`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
`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