Statements: RAYAN MOUKALLED

Canonical ID: NK-n392stTnoL96kAV43eGNbA · 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	Source dataset	Source ID	First seen
`Person:id`	d67371ff2db1827ee67506e5912513960a2e2fa6	us_trade_csl	`ofac-40541`	2024-05-07
`Person:name`	MOUKALLED, Rayyan Hassan	us_trade_csl	`ofac-40541`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-40541`	2025-07-17