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Rani Hassan Moukalled

Sanctioned entity

Rani Hassan Moukalled is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOUKALLED, Rani Hassan · RANI HASSAN MOUKALLED · Rani Hassan Moukalled · راني حسن مقلد				[sources]
Other name	Rani Hasan Muqallad				[sources]
Birth date	1998-10-29				[sources]
Gender	male				[sources]
Nationality	Lebanon				[sources]
Country	Lebanon				[sources]
First name	RANI HASSAN · Rani · راني				[sources]
Last name	MOUKALLED · Moukalled · Muqallad · مقلد				[sources]
Middle name	Hasan · Hassan · حسن				[sources]
Registration number	`XZ1ZDNEGS4N5`				[sources]
Address	JARJO, LBN · Jarjo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-11	First seen	2023-04-20

Relationships

Address
Full address	Country
Jarjo	Lebanon

Clients
Client	Role	Start date	End date
Ctex Exchange	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (9) لسنة 2023	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-01-24	-

Data sources

US Trade Consolidated Screening List (CSL)20,300

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

United Arab Emirates Local Terrorist List283

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrpc2yf · ofac-40542 · ae-lt-f4268abff33bef1a16b98703d1576cb71bb2e41d · ae-lt-669fb8dd61090c069beba8d0360f68ebdb30b1b8 · ae-lt-865174036db28f3f9c5d9c2528655f64dacfc78f · ae-lt-31e6050aab5438aa894e3d62f13b7d373b930c0a

For experts: raw data explorer

Factsheet Data sources

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