Statements: Hassan Ahmed Moukalled

Canonical ID: NK-hzsNvG6xj84xrRkP2Q2UAX · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	36422c63294ac9b3542c4c4adeba384fffa782f0	eng	us_sam_exclusions	`usgsa-s4mrpc2y7`	2024-11-02
`Person:id`	548392f1374cc2b3563f5bd7556ec9312597673f	eng	us_ofac_sdn	`ofac-40536`	2024-10-11
`Person:id`	a99785781c720807ccf0d92aa654c361f4da586a		ae_local_terrorists	`ae-lt-8630919adfe88794e81a30ec87f2258780149243`	2024-05-07
`Person:id`	7ffe85cb21e270cd8811edf4b859e1192d88b5dc		us_trade_csl	`ofac-40536`	2024-05-07