OFAC UID 40536 · SDN · Individual
Hassan Ahmed MOUKALLED
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jan 24, 2023
Also known as
- Hassan MOKALED · a.k.a.
- Hasan Ahmed MAKLED · a.k.a.
- Hasan MUQALLAD · a.k.a.
- Hassan MUQALAD · a.k.a.
Addresses
- Jarjo Nabatiyeh Lebanon
Identifiers
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: HIZBALLAH)