Lists of sanctions
27.01.2023 04:08:37



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

Names (2)

Last name/Name MOUKALLED
First name/Name Rani Hassan
Full name/Name Rani Hassan MOUKALLED
Type Name
Last name/Name MUQALLAD
First name/Name Rani Hasan
Full name/Name Rani Hasan MUQALLAD
Type Alias
Quality Strong

Citizenships (1)

Country Lebanon

Addresses (1)

City Jarjo
Country Lebanon
Region Nabatiyeh
Full address Jarjo, Nabatiyeh, Lebanon

Birth data (1)


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
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.