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 | eng | us_ofac_sdn | ofac-40541 | |||
Person:addressEntity | addr-94d494f12d8629ce128322106cd556931005d123 | eng | us_ofac_sdn | ofac-40541 | |||
Person:alias | Ryan Hassan Makled | eng | us_ofac_sdn | ofac-40541 | |||
Person:alias | Rayan Moukalled | eng | us_ofac_sdn | ofac-40541 | |||
Person:alias | Rayyan Muqallad | eng | us_ofac_sdn | ofac-40541 | |||
Person:birthDate | 1993-10-25 | eng | us_ofac_sdn | ofac-40541 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-40541 | |||
Person:firstName | Ryan | eng | us_ofac_sdn | ofac-40541 | |||
Person:firstName | Rayyan | eng | us_ofac_sdn | ofac-40541 | |||
Person:firstName | Rayan | eng | us_ofac_sdn | ofac-40541 | |||
Person:firstName | ريان | ara | us_ofac_sdn | ofac-40541 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-40541 | |||
Person:id | a7741d73f6c34b3bc440c28da96154911de6b4ab | eng | us_ofac_sdn | ofac-40541 | |||
Person:lastName | Moukalled | eng | us_ofac_sdn | ofac-40541 | |||
Person:lastName | مقلد | ara | us_ofac_sdn | ofac-40541 | |||
Person:lastName | Makled | eng | us_ofac_sdn | ofac-40541 | |||
Person:lastName | Muqallad | eng | us_ofac_sdn | ofac-40541 | |||
Person:middleName | حسن | ara | us_ofac_sdn | ofac-40541 | |||
Person:middleName | Hassan | eng | us_ofac_sdn | ofac-40541 | |||
Person:name | Rayyan Hassan Moukalled | eng | us_ofac_sdn | ofac-40541 | |||
Person:name | ريان حسن مقلد | ara | us_ofac_sdn | ofac-40541 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-40541 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40541 | eng | us_ofac_sdn | ofac-40541 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-40541 | |||