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Firas Hasan Moukalled

Sanctioned entity

Firas Hasan Moukalled is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FIRAS HASAN MOUKALLED · Firas Hasan Moukalled · MOUKALLED, Firas Hasan · فراس حسن مقلد				[sources]
Other name	FIRAS HASAN MQALLAD · FIRAS HASAN MUQALLID · FIRAS MOUKALLED · Firas Hasan Mqallad · Firas Hasan Muqallid · 1 more...				[sources]
Birth date	1990-10-09				[sources]
Place of birth	Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	FIRAS HASAN · Firas · فراس				[sources]
Last name	MOUKALLED · Moukalled · Mqallad · Muqallid · مقلد				[sources]
Middle name	Hasan · حسن				[sources]
Registration number	`HPCAX6DJM1V1`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-05-02

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
TELEPORT COMPANY SAL	-	-	-

Linked to
Object	Role	Start date	End date
Hassan Ahmed Moukalled	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-05-02	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: usgsa-s4mrtqybc · ofac-48325

For experts: raw data explorer

Factsheet Data sources

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