Last Registry Update: November 10, 2026

Compliance Report

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MOUKALLED, Firas Hasan

Individual Specially Designated Global Terrorist Block
Added/Updated: May 2, 2024
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Expand a section below to see the full record for MOUKALLED, Firas Hasan.

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
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⚠️ 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.