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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				[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	2024-10-11	Last processed	2024-10-11	First seen	2023-04-20

Relationships

Address
Full address	Country
Jarjo	Lebanon

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

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

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

US Trade Consolidated Screening List (CSL)20,290

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

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Jarjo	Lebanon

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

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

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