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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOUKALLED, Rayyan Hassan · Rayyan Hassan Moukalled · Ryyan Hassan Moukalled · ريان حسن مقلد | [sources] | |||
| Other name | Rayan Moukalled · Rayyan Muqallad · Ryan Hassan Makled | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | Rayan · Rayyan · Ryan · ريان | [sources] | |||
| Last name | Makled · Moukalled · Muqallad · مقلد | [sources] | |||
| Address | Jarjo | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Arab Emirates · Executive Office for Control & Non-proliferation
ofac-40541 · ae-lt-0d9e2a38a17bcc07fee2d145735f271676dda66d · ae-lt-e89a4739de767b6471bd3db524f2aa533ce49fd5 · ae-lt-c09bb011d6962bfbbd1212146cb289a1b9f83b9b · ae-lt-58645d900a48400d77417ca380234a5a35817954For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Jarjo | Lebanon | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Teleport Company SAL | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hassan Ahmed Moukalled | Providing support to | - | - | |