Statements: Rayyan Hassan Moukalled

Canonical ID: NK-dLHgjCoxwevaHof9KpeLyc · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	RAYYAN MUQALLAD	eng	us_sam_exclusions	`usgsa-s4mrpc2yd`	2024-11-02
`Person:alias`	RYAN HASSAN MAKLED	eng	us_sam_exclusions	`usgsa-s4mrpc2yd`	2024-11-02
`Person:alias`	RAYAN MOUKALLED	eng	us_sam_exclusions	`usgsa-s4mrpc2yd`	2024-11-02
`Person:alias`	Rayyan Muqallad	eng	us_ofac_sdn	`ofac-40541`	2023-04-20
`Person:alias`	Rayan Moukalled	eng	us_ofac_sdn	`ofac-40541`	2023-04-20
`Person:alias`	Ryan Hassan Makled	eng	us_ofac_sdn	`ofac-40541`	2023-04-20