| Type: | INDIVIDUAL |
|---|---|
| Name: | Moukalled Hassan Ahmed |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 24-Jan-2023 |
| Wikidata: | Sign in to view |
| Designation Dates: | 24-Jan-2023 |
|---|---|
| Addresses: | Jarjo, Nabatiyeh, Lebanon Lebanon |
| Remarks: | (Linked To: HIZBALLAH) |
| Profile Id: | 40536 |
| Date Of Birth: | 17-Feb-1967 |
| Countries: | Lebanon |
| Nationality: | 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 |
| Location: | Jarjo, Nabatiyeh, Lebanon |
|
a.k.a.
(strong) |
Makled Hasan Ahmed |
|---|---|
|
a.k.a.
(strong) |
Mokaled Hassan |
|
a.k.a.
(strong) |
Muqalad Hassan |
|
a.k.a.
(strong) |
Muqallad Hasan |
|
Name
(strong) |
مقلد حسن احمد |
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