Statements: RYAN HASSAN MAKLED

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	Lang	Source dataset	Source ID	First seen
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty1pt`	2024-11-02
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-12b3b5e1808588398b3d898ededabba26bb5f1d8`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-40541`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40541`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpc2yd`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty1pz`	2024-11-02
`Person:uniqueEntityId`	XZ16JT5Z7QL7	eng	us_sam_exclusions	`usgsa-s4mrpc2yd`	2024-12-03
`Person:uniqueEntityId`	H4BGWJR3F496	eng	us_sam_exclusions	`usgsa-s4mrty1pt`	2024-12-03
`Person:uniqueEntityId`	H4Y1AB52FMK5	eng	us_sam_exclusions	`usgsa-s4mrty6m7`	2024-12-03
`Person:uniqueEntityId`	H4Y1AB52FMK5	eng	us_sam_exclusions	`usgsa-s4mrty1pz`	2024-12-03
`Person:uniqueEntityId`	H4GNCN3YH8N5	eng	us_sam_exclusions	`usgsa-s4mrty6m3`	2024-12-03
`Person:uniqueEntityId`	H4GNCN3YH8N5	eng	us_sam_exclusions	`usgsa-s4mrty1pv`	2024-12-03
`Person:uniqueEntityId`	H4BGWJR3F496	eng	us_sam_exclusions	`usgsa-s4mrty6m2`	2024-12-03