1 SapherCheck records found for Person Ryan hassan makled
1. Rayyan Hassan Moukalled
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
Link Caption
| Registration Number |
XZ16JT5Z7QL7
|
|---|---|
| Alias |
RAYYAN MUQALLAD
RYAN HASSAN MAKLED RAYAN MOUKALLED |
| Profile Type | PERSON |
| Name |
RAYYAN HASSAN MOUKALLED
ريان حسن مقلد RYYAN HASSAN MOUKALLED MOUKALLED, RAYYAN HASSAN RAYYAN HASSAN MOUKALLED |
| First Name |
RAYYAN HASSAN
RYAN RAYAN RAYYAN ريان |
| Middle Name |
حسن
HASSAN |
| Last Name |
MOUKALLED
MUQALLAD MAKLED مقلد MOUKALLED |
| Country |
LEBANON
|
| Nationality |
LEBANON
|
| Birth Date |
1993-10-25
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-03-31
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST UNITED ARAB EMIRATES LOCAL TERRORIST LIST |
| Address |
JARJO
JARJO, LBN |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40541
|
3 Sanctions
1. Sanction Caption: مدرج بموج...| Sanction Caption | مدرج بموجب قرار مجلس الوزراء رقم (9) لسنة 2023 |
|---|---|
| Sanction Datasets |
United Arab Emirates Local Terrorist List |
| Sanction First Seen | 2024-05-07 |
| Sanction Last Change | 2024-05-07 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: NK-dLHgjCoxwevaHof9KpeLyc Program: مدرج بموجب قرار مجلس الوزراء رقم (9) لسنة 2023 Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1 |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 40541 Country: United States Entity: NK-dLHgjCoxwevaHof9KpeLyc Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: 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 |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRPC2YD Start Date: 2023-01-24 Listing Date: 2023-03-31 Country: United States Entity: NK-dLHgjCoxwevaHof9KpeLyc Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-dLHgjCoxwevaHof9KpeLyc Object Object Caption: Hassan Ahmed Moukalled Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions United Arab Emirates Local Terrorist List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Address: JARJO, LBN Jarjo Alias: Hasan Ahmed Makled Hassan Mokaled Hasan Muqallad Hassan Muqalad Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40536 |