Muhammad QABALAN
List
Type | Individual |
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List name | SDN (OFAC) |
Programs (1) | SDGT |
Date of publication | 31.12.2019 |
Names (3)
Last name/Name | QABALAN |
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First name/Name | Muhammad |
Full name/Name | Muhammad QABALAN |
Type | Name |
Last name/Name | QABLAN |
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First name/Name | Muhammad |
Full name/Name | Muhammad QABLAN |
Type | Alias |
Quality | Strong |
Last name/Name | AL-GHUL, Hassan |
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Full name/Name | AL-GHUL, Hassan |
Type | Alias |
Quality | Weak |
Addresses (1)
Street | Southern Suburbs |
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City | Beirut |
Country | Lebanon |
Full address | Southern Suburbs, Beirut, Lebanon |
Birth data (1)
Birthdate |
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Identification documents (2)
Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
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Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 08.05.2025. 20:16
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