Statements: RYAN HASSAN MAKLED

Canonical ID: NK-n392stTnoL96kAV43eGNbA · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressJARJO, LBNengus_sam_exclusionsusgsa-s4mrty6m3
Person:addressJARJO, LBNengus_sam_exclusionsusgsa-s4mrty1pz
Person:addressJARJO, LBNengus_sam_exclusionsusgsa-s4mrty6m2
Person:addressJARJO, LBNengus_sam_exclusionsusgsa-s4mrty6m7
LegalEntity:addressJarjo Nabatiyeh Lebanontw_shtctw-shtc-12b3b5e1808588398b3d898ededabba26bb5f1d8
Person:addressJARJO, LBNengus_sam_exclusionsusgsa-s4mrpc2yd
Person:addressJARJO, LBNengus_sam_exclusionsusgsa-s4mrty1pv
Person:addressJARJO, LBNengus_sam_exclusionsusgsa-s4mrty1pt
Person:addressJarjoengus_ofac_sdnofac-40541
Person:addressEntityaddr-94d494f12d8629ce128322106cd556931005d123engus_ofac_sdnofac-40541
Person:aliasRayyan Muqalladengus_ofac_sdnofac-40541
Person:aliasRyan Hassan Makledengus_ofac_sdnofac-40541
Person:aliasRayan Moukalledengus_ofac_sdnofac-40541
LegalEntity:aliasMAKLED, Ryan Hassantw_shtctw-shtc-12b3b5e1808588398b3d898ededabba26bb5f1d8
LegalEntity:aliasMOUKALLED, Rayantw_shtctw-shtc-12b3b5e1808588398b3d898ededabba26bb5f1d8
LegalEntity:aliasMUQALLAD, Rayyantw_shtctw-shtc-12b3b5e1808588398b3d898ededabba26bb5f1d8
Person:birthDate1993-10-25engus_ofac_sdnofac-40541
Person:birthDate1993-10-25ae_local_terroristsae-lt-e89a4739de767b6471bd3db524f2aa533ce49fd5
Person:countrylbengus_sam_exclusionsusgsa-s4mrty6m7
Person:countrylbengus_ofac_sdnofac-40541
Person:countrylbengus_sam_exclusionsusgsa-s4mrpc2yd
Person:countrylbengus_sam_exclusionsusgsa-s4mrty1pt
Person:countrylbengus_sam_exclusionsusgsa-s4mrty1pv
LegalEntity:countrylbtw_shtctw-shtc-12b3b5e1808588398b3d898ededabba26bb5f1d8
Person:countrylbengus_sam_exclusionsusgsa-s4mrty6m3
Person:countrylbengus_sam_exclusionsusgsa-s4mrty6m2
Person:countrylbengus_sam_exclusionsusgsa-s4mrty1pz
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1pt
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6m2
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6m7
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6m3
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1pv
Person:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2yd
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1pz
Person:firstNameRAYYAN HASSANengus_sam_exclusionsusgsa-s4mrpc2yd
Person:firstNameRayyanengus_ofac_sdnofac-40541
Person:firstNameRAYYANengus_sam_exclusionsusgsa-s4mrty1pt
Person:firstNameRYAN HASSANengus_sam_exclusionsusgsa-s4mrty1pv
Person:firstNameRAYYANengus_sam_exclusionsusgsa-s4mrty6m2
Person:firstNameRAYANengus_sam_exclusionsusgsa-s4mrty1pz
Person:firstNameريانaraus_ofac_sdnofac-40541
Person:firstNameRayanengus_ofac_sdnofac-40541
Person:firstNameRyanengus_ofac_sdnofac-40541
Person:firstNameRYAN HASSANengus_sam_exclusionsusgsa-s4mrty6m3
Person:firstNameRAYANengus_sam_exclusionsusgsa-s4mrty6m7
Person:gendermaleengus_ofac_sdnofac-40541
Person:id1d1a73d00ad563ac5dce72e6a56ba62d46a916a5engus_sam_exclusionsusgsa-s4mrty6m3
Person:idfbe1ceb520273af261f43d2a5052fefa961cdd25engus_sam_exclusionsusgsa-s4mrty1pz
Person:ida7741d73f6c34b3bc440c28da96154911de6b4abengus_ofac_sdnofac-40541
Person:id51f8d7161fdb2690f25350b68d5051b72430205cengus_sam_exclusionsusgsa-s4mrty1pv
Person:idd4663893fa4eea07d743f2cbf9f25289e52efb06engus_sam_exclusionsusgsa-s4mrty1pt
Person:ida8ba62f3e1a4886ea3510ecf23495742e06aa386engus_sam_exclusionsusgsa-s4mrty6m7
Person:idd67371ff2db1827ee67506e5912513960a2e2fa6us_trade_cslofac-40541
LegalEntity:idec3a48c0b7bf031ee2e8aa3fa92bead738f7a2d5tw_shtctw-shtc-12b3b5e1808588398b3d898ededabba26bb5f1d8
Person:idb71aade874ac61a165fa32995f5f1d121ad6a183engus_sam_exclusionsusgsa-s4mrpc2yd
Person:idceee83cdb21d95f8aad3fed8eefb352add5568e9engus_sam_exclusionsusgsa-s4mrty6m2
Person:id624e5c3685d9f955a0f017fc7201fc251f984d42ae_local_terroristsae-lt-e89a4739de767b6471bd3db524f2aa533ce49fd5
Person:lastNameMAKLEDengus_sam_exclusionsusgsa-s4mrty1pv
Person:lastNameMoukalledengus_ofac_sdnofac-40541
Person:lastNameمقلدaraus_ofac_sdnofac-40541
Person:lastNameMakledengus_ofac_sdnofac-40541
Person:lastNameMuqalladengus_ofac_sdnofac-40541
Person:lastNameMoukalledengae_local_terroristsae-lt-e89a4739de767b6471bd3db524f2aa533ce49fd5
Person:lastNameمقلدaraae_local_terroristsae-lt-e89a4739de767b6471bd3db524f2aa533ce49fd5
Person:lastNameMOUKALLEDengus_sam_exclusionsusgsa-s4mrty1pz
Person:lastNameMOUKALLEDengus_sam_exclusionsusgsa-s4mrty6m7
Person:lastNameMUQALLADengus_sam_exclusionsusgsa-s4mrty1pt
Person:lastNameMUQALLADengus_sam_exclusionsusgsa-s4mrty6m2
Person:lastNameMOUKALLEDengus_sam_exclusionsusgsa-s4mrpc2yd
Person:lastNameMAKLEDengus_sam_exclusionsusgsa-s4mrty6m3
Person:middleNameHassanengus_ofac_sdnofac-40541
Person:middleNameحسنaraus_ofac_sdnofac-40541
Person:nameRAYYAN HASSAN MOUKALLEDengus_sam_exclusionsusgsa-s4mrpc2yd
Person:nameRYAN HASSAN MAKLEDengus_sam_exclusionsusgsa-s4mrty6m3
Person:nameريان حسن مقلدaraus_ofac_sdnofac-40541
Person:nameRAYAN MOUKALLEDengus_sam_exclusionsusgsa-s4mrty6m7
LegalEntity:nameMOUKALLED, Rayyan Hassantw_shtctw-shtc-12b3b5e1808588398b3d898ededabba26bb5f1d8
Person:nameMOUKALLED, Rayyan Hassanus_trade_cslofac-40541
Person:nameRayyan Hassan Moukalledengus_ofac_sdnofac-40541
Person:nameRAYYAN MUQALLADengus_sam_exclusionsusgsa-s4mrty6m2
Person:nameRAYAN MOUKALLEDengus_sam_exclusionsusgsa-s4mrty1pz
Person:nameRYAN HASSAN MAKLEDengus_sam_exclusionsusgsa-s4mrty1pv
Person:nameRAYYAN MUQALLADengus_sam_exclusionsusgsa-s4mrty1pt
Person:nameRyyan Hassan Moukalledengae_local_terroristsae-lt-e89a4739de767b6471bd3db524f2aa533ce49fd5
Person:nameريان حسن مقلدaraae_local_terroristsae-lt-e89a4739de767b6471bd3db524f2aa533ce49fd5
Person:nationalitylbaraae_local_terroristsae-lt-e89a4739de767b6471bd3db524f2aa533ce49fd5
Person:notes(also RAYYAN HASSAN MOUKALLED)engus_sam_exclusionsusgsa-s4mrty6m2
Person:notes(also RAYYAN HASSAN MOUKALLED)engus_sam_exclusionsusgsa-s4mrty6m7
Person:notes(also RAYYAN HASSAN MOUKALLED)engus_sam_exclusionsusgsa-s4mrty1pz
Person:notes(also RAYYAN MUQALLAD, RYAN HASSAN MAKLED, RAYAN MOUKALLED, RAYYAN MUQALLAD, RYAN HASSAN MAKLED, RAYAN MOUKALLED)engus_sam_exclusionsusgsa-s4mrpc2yd
Person:notes(also RAYYAN HASSAN MOUKALLED)engus_sam_exclusionsusgsa-s4mrty1pv
Person:notes(also RAYYAN HASSAN MOUKALLED)engus_sam_exclusionsusgsa-s4mrty6m3
Person:notes(also RAYYAN HASSAN MOUKALLED)engus_sam_exclusionsusgsa-s4mrty1pt
Person:programIdUS-TERRengus_ofac_sdnofac-40541
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40541engus_ofac_sdnofac-40541
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1pz
Person:topicssanctionus_trade_cslofac-40541
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1pv
Person:topicssanctionae_local_terroristsae-lt-e89a4739de767b6471bd3db524f2aa533ce49fd5
Person:topicssanctionengus_ofac_sdnofac-40541
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