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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HASAN AHMED MAKLED · HASAN MUQALLAD · HASSAN AHMED MOUKALLED · HASSAN MOKALED · HASSAN MUQALAD · | [sources] | |||
| Other name | HASAN AHMED MAKLED · HASAN MUQALLAD · HASSAN AHMED MOUKALLED · HASSAN MOKALED · HASSAN MUQALAD · | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | HASAN · HASAN AHMED · HASSAN · HASSAN AHMED · Hasan · | [sources] | |||
| Last name | MAKLED · MOKALED · MOUKALLED · MUQALAD · MUQALLAD · | [sources] | |||
| Middle name | Ahmed · Hasan · Hassan · احمد · حسن | [sources] | |||
| Registration number | H42AXE977JM5 · H434DT2B56B8 · H43DB6EVBXA3 · H45RAPCJRPC7 · H4PBPN5Y8L13 · | [sources] | |||
| Unique Entity ID | H42AXE977JM5 · H434DT2B56B8 · H43DB6EVBXA3 · H45RAPCJRPC7 · H4PBPN5Y8L13 · | [sources] | |||
| Address | JARJO, LBN · Jarjo | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · 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 UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts
United Arab Emirates · EOCN
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
usgsa-s4mrty6m1 · NK-FYmNQttLfsnwkgHATGD6tc · ae-lt-865174036db28f3f9c5d9c2528655f64dacfc78f · ae-lt-f4268abff33bef1a16b98703d1576cb71bb2e41d · usgsa-s4mrty1ps · NK-7RvxDaGZGtvcSY34cf97SX · ae-lt-890dff3f09c3981ad8e4a9617ff0bacad2584b16 · usgsa-s4mrty6m0 · ofac-40536 · NK-KKLDRXE2an34VHhqMX3QjJ · usgsa-s4mrty1pq · usgsa-s4mrty6lz · usgsa-s4mrty1pp · NK-efPxz3Htqv3xjttf7tSf8h · NK-cQw8jWx3UD2TuozqkFyv7s · ae-lt-f41355bd3d1c92555cc3e5acd17c54d4f5c3d07e · usgsa-s4mrpc2y7 · ofac-40542 · usgsa-s4mrty6ly · ae-lt-669fb8dd61090c069beba8d0360f68ebdb30b1b8 · usgsa-s4mrty6m4 · ae-lt-31e6050aab5438aa894e3d62f13b7d373b930c0a · usgsa-s4mrty1pw · ae-lt-8630919adfe88794e81a30ec87f2258780149243 · NK-amVYxejFSczY8aaX7m2YNF · ae-lt-dd955f0dd7f3c1ee71368f822590b69aca9baba9 · usgsa-s4mrpc2yf · usgsa-s4mrty1prFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Mazen Hassan Al-Zein Sanctioned entity | Acting for or on behalf of | - | - | |
| Adnan Mahmoud Youssef Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Lebanese Company for Information and Studies SARL Sanctioned entity | - | - | - | |
| LEBANESE COMPANY FOR PUBLISHING, MEDIA, AND RESEARCH Sanctioned entity | - | - | - | |
| Ctex Exchange Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Ctex Exchange Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Firas Hasan Moukalled Sanctioned entity | Providing support to | - | - | |
| Rayyan Hassan Moukalled Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Terrorism · Sanctioned entity | Providing support to | - | - | |