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Rayyan Hassan Moukalled

Sanctioned entity

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

Type	Person				[sources]
Name	MOUKALLED, Rayyan Hassan · RAYYAN HASSAN MOUKALLED · Rayyan Hassan Moukalled · Ryyan Hassan Moukalled · ريان حسن مقلد				[sources]
Other name	RAYAN MOUKALLED · RAYYAN MUQALLAD · RYAN HASSAN MAKLED · Rayan Moukalled · Rayyan Muqallad · 1 more...				[sources]
Birth date	1993-10-25				[sources]
Gender	male				[sources]
Nationality	Lebanon				[sources]
Country	Lebanon				[sources]
First name	RAYYAN HASSAN · Rayan · Rayyan · Ryan · ريان				[sources]
Last name	MOUKALLED · Makled · Moukalled · Muqallad · مقلد				[sources]
Middle name	Hassan · حسن				[sources]
Registration number	`XZ16JT5Z7QL7`				[sources]
Unique Entity ID	`XZ16JT5Z7QL7`				[sources]
Address	JARJO, LBN · Jarjo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Relationships

Address
Full address	Country
Jarjo	Lebanon

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	2023-01-24	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (9) لسنة 2023	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,181

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 OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US SAM Procurement Exclusions118,896

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

United States · GSA

Source data IDs: ae-lt-e89a4739de767b6471bd3db524f2aa533ce49fd5 · ae-lt-58645d900a48400d77417ca380234a5a35817954 · ofac-40541 · ae-lt-c09bb011d6962bfbbd1212146cb289a1b9f83b9b · usgsa-s4mrpc2yd · ae-lt-0d9e2a38a17bcc07fee2d145735f271676dda66d

For experts: raw data explorer

Factsheet Data sources

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