MOUKALLED, Hassan Ahmed

Individual · Lebanon · 8 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDGT

Address

Jarjo, Nabatiyeh, LB
Jarjo, Nabatiyeh, LB

Also known as

MOKALED, Hassan; MAKLED, Hasan Ahmed; MUQALLAD, Hasan; MUQALAD, Hassan

Born

1967-02-17

Nationality

LB

Identifiers

Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: HIZBALLAH)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• HIZBALLAH Entity, Lebanon
• CTEX EXCHANGE Entity, Beirut
• MOUKALLED, Rayyan Hassan Individual, Lebanon
• AL-ZEIN, Mazen Hassan Individual, Dubai
• MOUKALLED, Firas Hasan Individual, Lebanon
• LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL Entity, Beirut
• LEBANESE COMPANY FOR PUBLISHING, MEDIA, AND RESEARCH Entity, Beirut
• YOUSSEF, Adnan Mahmoud Individual, Beirut