MOUKALLED, Rayyan Hassan

Individual · Lebanon · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Jarjo, Nabatiyeh, LB
Jarjo, Nabatiyeh, LB
Also known as: MUQALLAD, Rayyan; MAKLED, Ryan Hassan; MOUKALLED, Rayan
Born: 1993-10-25
Nationality: LB
Identifiers: 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; Gender, Male
Remarks: (Linked To: MOUKALLED, Hassan Ahmed)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists