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:lastName`	Muqalad	eng	us_ofac_sdn	`ofac-40536`	2023-04-20
`Person:lastName`	Moukalled	eng	us_ofac_sdn	`ofac-40536`	2023-04-20
`Person:lastName`	Makled	eng	us_ofac_sdn	`ofac-40536`	2023-04-20
`Person:lastName`	Mokaled	eng	us_ofac_sdn	`ofac-40536`	2023-04-20
`Person:lastName`	مقلد	ara	us_ofac_sdn	`ofac-40536`	2023-04-20
`Person:lastName`	Muqallad	eng	us_ofac_sdn	`ofac-40536`	2023-04-20
`Person:lastName`	MUQALLAD	eng	us_sam_exclusions	`usgsa-s4mrty1pr`	2024-11-02
`Person:lastName`	MUQALLAD	eng	us_sam_exclusions	`usgsa-s4mrty6m0`	2024-11-02
`Person:lastName`	MAKLED	eng	us_sam_exclusions	`usgsa-s4mrty1pq`	2024-11-02
`Person:lastName`	MAKLED	eng	us_sam_exclusions	`usgsa-s4mrty6lz`	2024-11-02
`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`	MUQALAD	eng	us_sam_exclusions	`usgsa-s4mrty1ps`	2024-11-02
`Person:lastName`	MUQALAD	eng	us_sam_exclusions	`usgsa-s4mrty6m1`	2024-11-02
`Person:lastName`	MOUKALLED	eng	us_sam_exclusions	`usgsa-s4mrpc2y7`	2024-06-14
`Person:lastName`	Moukalled	eng	ae_local_terrorists	`ae-lt-8630919adfe88794e81a30ec87f2258780149243`	2024-05-07
`Person:lastName`	مقلد	ara	ae_local_terrorists	`ae-lt-8630919adfe88794e81a30ec87f2258780149243`	2024-05-07