Lists of sanctions
34.239.170.244
13.06.2024 09:54:32

Firas Hasan MOUKALLED

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: MOUKALLED, Hassan Ahmed)
Date of publication 02.05.2024

Names (4)

Last name/Name MOUKALLED
First name/Name Firas Hasan
Full name/Name Firas Hasan MOUKALLED
Type Name
Last name/Name MQALLAD
First name/Name Firas Hasan
Full name/Name Firas Hasan MQALLAD
Type Alias
Quality Strong
Last name/Name MUQALLID
First name/Name Firas Hasan
Full name/Name Firas Hasan MUQALLID
Type Alias
Quality Strong
Last name/Name MOUKALLED
First name/Name Firas
Full name/Name Firas MOUKALLED
Type Alias
Quality Strong

Citizenships (1)

Country Lebanon

Addresses (1)

Country Lebanon
Full address Lebanon

Birth data (2)

Birthdate
Place Lebanon
Country Lebanon

Identification documents (2)

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

Historical data

No records
Updated: 13.06.2024. 09:15
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