Lists of sanctions
27.01.2023 03:43:08

Rayyan Hassan MOUKALLED


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)


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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