Lists of sanctions
3.237.37.4
27.01.2023 04:20:13

Hassan Ahmed MOUKALLED

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: HIZBALLAH)
Date of publication 24.01.2023

Names (5)

Last name/Name MOUKALLED
First name/Name Hassan Ahmed
Full name/Name Hassan Ahmed MOUKALLED
Type Name
Last name/Name MOKALED
First name/Name Hassan
Full name/Name Hassan MOKALED
Type Alias
Quality Strong
Last name/Name MAKLED
First name/Name Hasan Ahmed
Full name/Name Hasan Ahmed MAKLED
Type Alias
Quality Strong
Last name/Name MUQALLAD
First name/Name Hasan
Full name/Name Hasan MUQALLAD
Type Alias
Quality Strong
Last name/Name MUQALAD
First name/Name Hassan
Full name/Name Hassan MUQALAD
Type Alias
Quality Strong

Citizenships (1)

Country Lebanon

Addresses (1)

City Jarjo
Country Lebanon
Region Nabatiyeh
Full address Jarjo, Nabatiyeh, 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: 27.01.2023. 03:15
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