Statements: Rayyan Hassan 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	Lang	Source dataset	Source ID	First seen
`Person:address`	JARJO, LBN	eng	us_sam_exclusions	`usgsa-s4mrty1pz`	2024-11-02
`Person:address`	JARJO, LBN	eng	us_sam_exclusions	`usgsa-s4mrty6m7`	2024-11-02
`Person:address`	JARJO, LBN	eng	us_sam_exclusions	`usgsa-s4mrty1pt`	2024-11-02
`Person:address`	JARJO, LBN	eng	us_sam_exclusions	`usgsa-s4mrty6m2`	2024-11-02
`Person:address`	JARJO, LBN	eng	us_sam_exclusions	`usgsa-s4mrpc2yd`	2024-06-14
`Person:address`	JARJO, LBN	eng	us_sam_exclusions	`usgsa-s4mrty1pv`	2024-11-02
`Person:address`	JARJO, LBN	eng	us_sam_exclusions	`usgsa-s4mrty6m3`	2024-11-02
`Person:address`	Jarjo	eng	us_ofac_sdn	`ofac-40541`	2023-11-17