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: 28.04.2025. 21:16
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