Keep updated
Get in touch
Canonical ID: NK-n392stTnoL96kAV43eGNbA · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | JARJO, NABATIYEH | eng | us_sam_exclusions | usgsa-s4mrty6m7 | |||
LegalEntity:address | Jarjo Nabatiyeh Lebanon | tw_shtc | tw-shtc-12b3b5e1808588398b3d898ededabba26bb5f1d8 | ||||
Person:address | JARJO, NABATIYEH | eng | us_sam_exclusions | usgsa-s4mrty6m2 | |||
Person:address | JARJO, NABATIYEH | eng | us_sam_exclusions | usgsa-s4mrty6m3 | |||
Person:address | JARJO, NABATIYEH | eng | us_sam_exclusions | usgsa-s4mrpc2yd | |||
Person:address | JARJO, NABATIYEH | eng | us_sam_exclusions | usgsa-s4mrty1pt | |||
Person:address | Jarjo | eng | us_ofac_sdn | ofac-40541 | |||
Person:address | JARJO, NABATIYEH | eng | us_sam_exclusions | usgsa-s4mrty1pz | |||
Person:address | JARJO, NABATIYEH | eng | us_sam_exclusions | usgsa-s4mrty1pv | |||
Person:addressEntity | addr-94d494f12d8629ce128322106cd556931005d123 | us_ofac_sdn | ofac-40541 | ||||
LegalEntity:alias | MAKLED, Ryan Hassan | tw_shtc | tw-shtc-12b3b5e1808588398b3d898ededabba26bb5f1d8 | ||||
Person:alias | Rayan Moukalled | eng | us_ofac_sdn | ofac-40541 | |||
Person:alias | Ryan Hassan Makled | eng | us_ofac_sdn | ofac-40541 | |||
LegalEntity:alias | MUQALLAD, Rayyan | tw_shtc | tw-shtc-12b3b5e1808588398b3d898ededabba26bb5f1d8 | ||||
Person:alias | Rayyan Muqallad | eng | us_ofac_sdn | ofac-40541 | |||
LegalEntity:alias | MOUKALLED, Rayan | tw_shtc | tw-shtc-12b3b5e1808588398b3d898ededabba26bb5f1d8 | ||||
Person:birthDate | 1993-10-25 | us_ofac_sdn | ofac-40541 | ||||
Person:birthDate | 1993-10-25 | ae_local_terrorists | ae-lt-e89a4739de767b6471bd3db524f2aa533ce49fd5 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-12b3b5e1808588398b3d898ededabba26bb5f1d8 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrty1pz | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrty6m7 | ||||
Person:country | lb | us_ofac_sdn | ofac-40541 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrpc2yd | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrty1pv | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrty6m2 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrty6m3 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrty1pt | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6m7 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1pv | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1pz | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1pt | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6m2 | ||||
Person:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc2yd | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6m3 | ||||
Person:firstName | RAYYAN | eng | us_sam_exclusions | usgsa-s4mrty6m2 | |||
Person:firstName | ريان | ara | us_ofac_sdn | ofac-40541 | |||
Person:firstName | Ryan | eng | us_ofac_sdn | ofac-40541 | |||
Person:firstName | RAYYAN | eng | us_sam_exclusions | usgsa-s4mrty1pt | |||
Person:firstName | Rayan | eng | us_ofac_sdn | ofac-40541 | |||
Person:firstName | RAYAN | eng | us_sam_exclusions | usgsa-s4mrty1pz | |||
Person:firstName | RYAN HASSAN | eng | us_sam_exclusions | usgsa-s4mrty6m3 | |||
Person:firstName | RAYAN | eng | us_sam_exclusions | usgsa-s4mrty6m7 | |||
Person:firstName | RAYYAN HASSAN | eng | us_sam_exclusions | usgsa-s4mrpc2yd | |||
Person:firstName | Rayyan | eng | us_ofac_sdn | ofac-40541 | |||
Person:firstName | RYAN HASSAN | eng | us_sam_exclusions | usgsa-s4mrty1pv | |||
Person:gender | male | us_ofac_sdn | ofac-40541 | ||||
Person:id | dfff259331022e125bc95bc32b7976cb81ce3cee | ae_local_terrorists | ae-lt-e89a4739de767b6471bd3db524f2aa533ce49fd5 | ||||
Person:id | 8dc6dd4904bef755305dbc3e63d09f7fca27b006 | us_sam_exclusions | usgsa-s4mrty6m3 | ||||
LegalEntity:id | ec3a48c0b7bf031ee2e8aa3fa92bead738f7a2d5 | tw_shtc | tw-shtc-12b3b5e1808588398b3d898ededabba26bb5f1d8 | ||||
Person:id | d67371ff2db1827ee67506e5912513960a2e2fa6 | us_trade_csl | ofac-40541 | ||||
Person:id | f421581a41bbea5bad0020de96838d8a04ede7c5 | ext_us_ofac_press_releases | ofac-pr-70fedfdf311d5323e893d4d1bf074920b3fe92c4 | ||||
Person:id | d1fabbb86ae5608352a673b44ac691f87e2cad2a | us_sam_exclusions | usgsa-s4mrty6m2 | ||||
Person:id | 9bbdfebe7b48423996d806278c082ccbb0f59252 | us_sam_exclusions | usgsa-s4mrty1pv | ||||
Person:id | a59369afb62650dedc09e7480e1954bf9045fde8 | us_sam_exclusions | usgsa-s4mrpc2yd | ||||
Person:id | 5b93f7a53dea44bd3ab44cb7f5c29d53c87f10ab | us_sam_exclusions | usgsa-s4mrty1pt | ||||
Person:id | bcea9fc65b786e504478ff96fca52a6512ba20c7 | us_sam_exclusions | usgsa-s4mrty6m7 | ||||
Person:id | c26ad92556efabf145f9a739faa9c6f26a326a04 | us_ofac_sdn | ofac-40541 | ||||
Person:id | dbd72140bb18648bb5b33f99de4e3cf03f96d252 | us_sam_exclusions | usgsa-s4mrty1pz | ||||
Person:lastName | MOUKALLED | eng | us_sam_exclusions | usgsa-s4mrpc2yd | |||
Person:lastName | مقلد | ara | ae_local_terrorists | ae-lt-e89a4739de767b6471bd3db524f2aa533ce49fd5 | |||
Person:lastName | Moukalled | eng | ae_local_terrorists | ae-lt-e89a4739de767b6471bd3db524f2aa533ce49fd5 | |||
Person:lastName | MOUKALLED | eng | us_sam_exclusions | usgsa-s4mrty1pz | |||
Person:lastName | MOUKALLED | eng | us_sam_exclusions | usgsa-s4mrty6m7 | |||
Person:lastName | MUQALLAD | eng | us_sam_exclusions | usgsa-s4mrty1pt | |||
Person:lastName | MUQALLAD | eng | us_sam_exclusions | usgsa-s4mrty6m2 | |||
Person:lastName | MAKLED | eng | us_sam_exclusions | usgsa-s4mrty1pv | |||
Person:lastName | MAKLED | eng | us_sam_exclusions | usgsa-s4mrty6m3 | |||
Person:lastName | Moukalled | eng | us_ofac_sdn | ofac-40541 | |||
Person:lastName | Muqallad | eng | us_ofac_sdn | ofac-40541 | |||
Person:lastName | Makled | eng | us_ofac_sdn | ofac-40541 | |||
Person:lastName | مقلد | ara | us_ofac_sdn | ofac-40541 | |||
Person:middleName | Hassan | eng | us_ofac_sdn | ofac-40541 | |||
Person:middleName | حسن | ara | us_ofac_sdn | ofac-40541 | |||
Person:name | ريان حسن مقلد | ara | ae_local_terrorists | ae-lt-e89a4739de767b6471bd3db524f2aa533ce49fd5 | |||
Person:name | RYAN HASSAN MAKLED | eng | us_sam_exclusions | usgsa-s4mrty6m3 | |||
Person:name | RYAN HASSAN MAKLED | eng | us_sam_exclusions | usgsa-s4mrty1pv | |||
Person:name | RAYYAN MUQALLAD | eng | us_sam_exclusions | usgsa-s4mrty1pt | |||
Person:name | RAYYAN HASSAN MOUKALLED | eng | us_sam_exclusions | usgsa-s4mrpc2yd | |||
Person:name | MOUKALLED, Rayyan Hassan | us_trade_csl | ofac-40541 | ||||
LegalEntity:name | MOUKALLED, Rayyan Hassan | tw_shtc | tw-shtc-12b3b5e1808588398b3d898ededabba26bb5f1d8 | ||||
Person:name | RAYYAN MUQALLAD | eng | us_sam_exclusions | usgsa-s4mrty6m2 | |||
Person:name | RAYAN MOUKALLED | eng | us_sam_exclusions | usgsa-s4mrty1pz | |||
Person:name | Rayyan Moukalled | eng | ext_us_ofac_press_releases | ofac-pr-70fedfdf311d5323e893d4d1bf074920b3fe92c4 | |||
Person:name | RAYAN MOUKALLED | eng | us_sam_exclusions | usgsa-s4mrty6m7 | |||
Person:name | Ryyan Hassan Moukalled | eng | ae_local_terrorists | ae-lt-e89a4739de767b6471bd3db524f2aa533ce49fd5 | |||
Person:name | Rayyan Hassan Moukalled | eng | us_ofac_sdn | ofac-40541 | |||
Person:name | ريان حسن مقلد | ara | us_ofac_sdn | ofac-40541 | |||
Person:nationality | lb | ae_local_terrorists | ae-lt-e89a4739de767b6471bd3db524f2aa533ce49fd5 | ||||
Person:notes | (also RAYYAN HASSAN MOUKALLED) | eng | us_sam_exclusions | usgsa-s4mrty1pt | |||
Person:notes | (also RAYYAN HASSAN MOUKALLED) | eng | us_sam_exclusions | usgsa-s4mrty6m3 | |||
Person:notes | (also RAYYAN MUQALLAD, RYAN HASSAN MAKLED, RAYAN MOUKALLED, RAYYAN MUQALLAD, RYAN HASSAN MAKLED, RAYAN MOUKALLED) | eng | us_sam_exclusions | usgsa-s4mrpc2yd | |||
Person:notes | (also RAYYAN HASSAN MOUKALLED) | eng | us_sam_exclusions | usgsa-s4mrty6m2 | |||
Person:notes | (also RAYYAN HASSAN MOUKALLED) | eng | us_sam_exclusions | usgsa-s4mrty6m7 | |||
Person:notes | (also RAYYAN HASSAN MOUKALLED) | eng | us_sam_exclusions | usgsa-s4mrty1pz | |||
Person:notes | (also RAYYAN HASSAN MOUKALLED) | eng | us_sam_exclusions | usgsa-s4mrty1pv | |||
Person:programId | AE-UNSC1373 | ae_local_terrorists | ae-lt-e89a4739de767b6471bd3db524f2aa533ce49fd5 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-40541 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1211 | ext_us_ofac_press_releases | ofac-pr-70fedfdf311d5323e893d4d1bf074920b3fe92c4 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40541 | us_ofac_sdn | ofac-40541 | ||||
Person:topics | sanction | ae_local_terrorists | ae-lt-e89a4739de767b6471bd3db524f2aa533ce49fd5 | ||||