OFAC UID 48325 · SDN · Individual
Firas Hasan MOUKALLED
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- May 2, 2024
Also known as
- Firas Hasan MQALLAD · a.k.a.
- Firas Hasan MUQALLID · a.k.a.
- Firas MOUKALLED · a.k.a.
Addresses
- Lebanon
Identifiers
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Remarks
(Linked To: MOUKALLED, Hassan Ahmed)