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Compliance Report

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Relationship Report

MOUKALLED, Rayyan Hassan has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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MOUKALLED, Rayyan Hassan

Individual Specially Designated Global Terrorist Block
Added/Updated: January 24, 2023
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Expand a section below to see the full record for MOUKALLED, Rayyan Hassan.

Identity Details

Also Known As (Aliases)

  • Rayyan MUQALLAD A.K.A.
  • Ryan Hassan MAKLED A.K.A.
  • Rayan MOUKALLED 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: 25 Oct 1993
  • 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 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.