Lists of sanctions
3.135.215.228
08.05.2025 19:43:17

Muhammad QABALAN

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (3)

Last name/Name QABALAN
First name/Name Muhammad
Full name/Name Muhammad QABALAN
Type Name
Last name/Name QABLAN
First name/Name Muhammad
Full name/Name Muhammad QABLAN
Type Alias
Quality Strong
Last name/Name AL-GHUL, Hassan
Full name/Name AL-GHUL, Hassan
Type Alias
Quality Weak

Addresses (1)

Street Southern Suburbs
City Beirut
Country Lebanon
Full address Southern Suburbs, Beirut, Lebanon

Birth data (1)

Birthdate

Identification documents (2)

Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 08.05.2025. 19:16
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