Statements: Hassan Ahmed Moukalled

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameHASSAN MUQALADengus_sam_exclusionsusgsa-s4mrty1ps
Person:nameMOUKALLED, Hassan Ahmedus_trade_cslofac-40536
Person:nationalitylbaraae_local_terroristsae-lt-8630919adfe88794e81a30ec87f2258780149243
Person:notes(also HASSAN MOKALED, HASAN AHMED MAKLED, HASAN MUQALLAD, HASSAN MUQALAD, HASSAN MOKALED, HASAN AHMED MAKLED, HASAN MUQALLAD, HASSAN MUQALAD)engus_sam_exclusionsusgsa-s4mrpc2y7
Person:notes(also HASSAN AHMED MOUKALLED)engus_sam_exclusionsusgsa-s4mrty1ps
Person:notes(also HASSAN AHMED MOUKALLED)engus_sam_exclusionsusgsa-s4mrty1pq
Person:notes(also HASSAN AHMED MOUKALLED)engus_sam_exclusionsusgsa-s4mrty6m1
Person:notes(also HASSAN AHMED MOUKALLED)engus_sam_exclusionsusgsa-s4mrty6lz
Person:notes(also HASSAN AHMED MOUKALLED)engus_sam_exclusionsusgsa-s4mrty1pr
Person:notes(also HASSAN AHMED MOUKALLED)engus_sam_exclusionsusgsa-s4mrty6m0
Person:notes(also HASSAN AHMED MOUKALLED)engus_sam_exclusionsusgsa-s4mrty1pp
Person:notes(also HASSAN AHMED MOUKALLED)engus_sam_exclusionsusgsa-s4mrty6ly
Person:programIdUS-TERRengus_ofac_sdnofac-40536
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40536engus_ofac_sdnofac-40536
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6lz
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1pp
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1pq
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6ly
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6m0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1pr
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1ps
LegalEntity:topicsexport.controltw_shtctw-shtc-d1e93c6e8e0b33c06885c477d03463badf13417d
Person:topicssanctionus_trade_cslofac-40536
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6m1
Person:topicssanctionae_local_terroristsae-lt-8630919adfe88794e81a30ec87f2258780149243
Person:topicssanctionengus_ofac_sdnofac-40536
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2y7
Person:uniqueEntityIdH434DT2B56B8engus_sam_exclusionsusgsa-s4mrty1pq
Person:uniqueEntityIdH45RAPCJRPC7engus_sam_exclusionsusgsa-s4mrty1ps
Person:uniqueEntityIdXYC4C8UVANX1engus_sam_exclusionsusgsa-s4mrpc2y7
Person:uniqueEntityIdH43DB6EVBXA3engus_sam_exclusionsusgsa-s4mrty1pr
Person:uniqueEntityIdH434DT2B56B8engus_sam_exclusionsusgsa-s4mrty6lz
Person:uniqueEntityIdH42AXE977JM5engus_sam_exclusionsusgsa-s4mrty6ly
Person:uniqueEntityIdH43DB6EVBXA3engus_sam_exclusionsusgsa-s4mrty6m0
Person:uniqueEntityIdH45RAPCJRPC7engus_sam_exclusionsusgsa-s4mrty6m1
Person:uniqueEntityIdH42AXE977JM5engus_sam_exclusionsusgsa-s4mrty1pp
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