Rayyan Hassan MOUKALLED
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: MOUKALLED, Hassan Ahmed) |
| Date of publication | 24.01.2023 |
Names (4)
| Last name/Name | MOUKALLED |
|---|---|
| First name/Name | Rayyan Hassan |
| Full name/Name | Rayyan Hassan MOUKALLED |
| Type | Name |
| Last name/Name | MUQALLAD |
|---|---|
| First name/Name | Rayyan |
| Full name/Name | Rayyan MUQALLAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MAKLED |
|---|---|
| First name/Name | Ryan Hassan |
| Full name/Name | Ryan Hassan MAKLED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MOUKALLED |
|---|---|
| First name/Name | Rayan |
| Full name/Name | Rayan MOUKALLED |
| 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 | 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: 29.04.2025. 19:15
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