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Moukalled Rani Hassan
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Moukalled Rani Hassan
Source: US OFAC SDN
Program: SDGT
Designation Date: 24-Jan-2023
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Basic Information:
Designation Dates: 24-Jan-2023
Addresses: Jarjo, Nabatiyeh, Lebanon
Lebanon
Remarks: (Linked To: CTEX Exchange)
Profile Id: 40542
Date Of Birth: 29-Oct-1998
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
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
a.k.a.
(strong) 		Muqallad Rani Hasan
Name
(strong) 		مقلد راني حسن
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