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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 · احمد | [sources] | |||
| Unique Entity ID | H42AXE977JM5 · H434DT2B56B8 · H43DB6EVBXA3 · H45RAPCJRPC7 · XYC4C8UVANX1 | [sources] | |||
| Address | JARJO, LBN · Jarjo | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrty6m0 · usgsa-s4mrty6ly · NK-cQw8jWx3UD2TuozqkFyv7s · usgsa-s4mrty1ps · NK-KKLDRXE2an34VHhqMX3QjJ · NK-efPxz3Htqv3xjttf7tSf8h · NK-amVYxejFSczY8aaX7m2YNF · usgsa-s4mrpc2y7 · usgsa-s4mrty6lz · usgsa-s4mrty1pr · ae-lt-8630919adfe88794e81a30ec87f2258780149243 · NK-FYmNQttLfsnwkgHATGD6tc · usgsa-s4mrty1pq · usgsa-s4mrty6m1 · NK-7RvxDaGZGtvcSY34cf97SX · ofac-40536 · usgsa-s4mrty1ppFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Jarjo | Lebanon | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Adnan Mahmoud Youssef Sanctioned entity | Acting for or on behalf of | - | - | |
| Mazen Hassan Al-Zein 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 | - | - | - | |
| 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 | - | - | |