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Hassan Ahmed Moukalled

Sanctioned entity

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

Type	Person				[sources]
Name	HASSAN AHMED MOUKALLED · Hassan Ahmed Moukalled · MOUKALLED, Hassan Ahmed · حسن أحمد مقلد · حسن احمد مقلد				[sources]
Other name	HASAN AHMED MAKLED · HASAN MUQALLAD · HASSAN MOKALED · HASSAN MUQALAD · Hasan Ahmed Makled · 3 more...				[sources]
Birth date	1967-02-17				[sources]
Gender	male				[sources]
Nationality	Lebanon				[sources]
Country	Lebanon				[sources]
First name	HASSAN AHMED · Hasan · Hassan · حسن				[sources]
Last name	MOUKALLED · Makled · Mokaled · Moukalled · Muqalad · 2 more...				[sources]
Middle name	Ahmed · احمد				[sources]
Registration number	`XYC4C8UVANX1`				[sources]
Address	JARJO, LBN · Jarjo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Jarjo	Lebanon

Agents
Agent	Role	Start date	End date
Adnan Mahmoud Youssef	Acting for or on behalf of	-	-
Mazen Hassan Al-Zein	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Lebanese Company for Information and Studies SARL	-	-	-
Ctex Exchange	-	-	-
LEBANESE COMPANY FOR PUBLISHING, MEDIA, AND RESEARCH	-	-	-

Linked from
Subject	Role	Start date	End date
Firas Hasan Moukalled	Providing support to	-	-
Rayyan Hassan Moukalled	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Hizballah	Providing support to	-	-

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

Data sources

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 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: ae-lt-dd955f0dd7f3c1ee71368f822590b69aca9baba9 · usgsa-s4mrpc2y7 · ae-lt-f41355bd3d1c92555cc3e5acd17c54d4f5c3d07e · ae-lt-8630919adfe88794e81a30ec87f2258780149243 · ae-lt-890dff3f09c3981ad8e4a9617ff0bacad2584b16 · ofac-40536

For experts: raw data explorer

Factsheet Data sources

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