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:name`	Rayyan Hassan Moukalled	eng	us_ofac_sdn	`ofac-40541`	2023-04-20
`Person:name`	ريان حسن مقلد	ara	us_ofac_sdn	`ofac-40541`	2023-04-20
`Person:name`	Ryyan Hassan Moukalled	eng	ae_local_terrorists	`ae-lt-e89a4739de767b6471bd3db524f2aa533ce49fd5`	2024-05-07
`Person:name`	ريان حسن مقلد	ara	ae_local_terrorists	`ae-lt-e89a4739de767b6471bd3db524f2aa533ce49fd5`	2024-05-07
`Person:name`	MOUKALLED, Rayyan Hassan		us_trade_csl	`ofac-40541`	2024-05-07
`LegalEntity:name`	MOUKALLED, Rayyan Hassan		tw_shtc	`tw-shtc-12b3b5e1808588398b3d898ededabba26bb5f1d8`	2025-08-09
`Person:name`	RAYAN MOUKALLED	eng	us_sam_exclusions	`usgsa-s4mrty1pz`	2024-11-02
`Person:name`	RAYAN MOUKALLED	eng	us_sam_exclusions	`usgsa-s4mrty6m7`	2024-11-02
`Person:name`	RAYYAN MUQALLAD	eng	us_sam_exclusions	`usgsa-s4mrty1pt`	2024-11-02
`Person:name`	RAYYAN MUQALLAD	eng	us_sam_exclusions	`usgsa-s4mrty6m2`	2024-11-02
`Person:name`	RAYYAN HASSAN MOUKALLED	eng	us_sam_exclusions	`usgsa-s4mrpc2yd`	2024-06-14
`Person:name`	RYAN HASSAN MAKLED	eng	us_sam_exclusions	`usgsa-s4mrty1pv`	2024-11-02
`Person:name`	RYAN HASSAN MAKLED	eng	us_sam_exclusions	`usgsa-s4mrty6m3`	2024-11-02