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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FIRAS HASAN MOUKALLED · Firas Hasan Moukalled · MOUKALLED, Firas Hasan · فراس حسن مقلد | [sources] | |||
| Other name | FIRAS HASAN MQALLAD · FIRAS HASAN MUQALLID · FIRAS MOUKALLED · Firas Hasan Mqallad · Firas Hasan Muqallid · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | FIRAS HASAN · Firas · فراس | [sources] | |||
| Last name | MOUKALLED · Moukalled · Mqallad · Muqallid · مقلد | [sources] | |||
| Middle name | Hasan · حسن | [sources] | |||
| Registration number | HPCAX6DJM1V1 | [sources] | |||
| Unique Entity ID | HPCAX6DJM1V1 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| TELEPORT COMPANY SAL Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rani Hassan Moukalled Sanctioned entity | Providing support to | - | - | |