MOUKALLED, Hassan Ahmed
A timestamped, audit-ready report on MOUKALLED, Hassan Ahmed: 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.
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MOUKALLED, Hassan Ahmed has 8 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.
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Identity Details
Also Known As (Aliases)
- Hassan MOKALED A.K.A.
- Hasan Ahmed MAKLED A.K.A.
- Hasan MUQALLAD A.K.A.
- Hassan MUQALAD A.K.A.
Known Addresses 1
- Jarjo, Nabatiyeh, Lebanon
Sanctions & Legal Basis
Sanctions Lists
- SDN List — January 24, 2023
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Birthdate: 17 Feb 1967
- Nationality Country: Lebanon
- Gender: Male
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 8
- Providing support to: HIZBALLAH Entity
- Providing support to: MOUKALLED, Rayyan Hassan Individual
- Owned or Controlled By: CTEX EXCHANGE Entity
- Owned or Controlled By: LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL Entity
- Owned or Controlled By: LEBANESE COMPANY FOR PUBLISHING, MEDIA, AND RESEARCH Entity
- Acting for or on behalf of: AL-ZEIN, Mazen Hassan Individual
- Providing support to: MOUKALLED, Firas Hasan Individual
- Acting for or on behalf of: YOUSSEF, Adnan Mahmoud Individual
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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.