MOUKALLED, Firas Hasan
A timestamped, audit-ready report on MOUKALLED, Firas Hasan: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
MOUKALLED, Firas Hasan has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
Identity Details
Also Known As (Aliases)
- Firas Hasan MQALLAD A.K.A.
- Firas Hasan MUQALLID A.K.A.
- Firas MOUKALLED A.K.A.
Known Addresses 1
- Lebanon
Sanctions & Legal Basis
Sanctions Lists
- SDN List — May 2, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Birthdate: 09 Oct 1990
- Gender: Male
- Nationality Country: Lebanon
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Place of Birth: Lebanon
Related Entities 2
- Owned or Controlled By: TELEPORT COMPANY SAL Entity
- Providing support to: MOUKALLED, Hassan Ahmed Individual
Global Magnit is maintained as an independent public sanctions resource. Support the project.
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.