1 SapherCheck records found for Person Mqallad
1. Firas Hasan Moukalled
2. Sanction Caption: Reciprocal
Link Caption
| Registration Number |
HPCAX6DJM1V1
|
|---|---|
| Alias |
FIRAS HASAN MQALLAD
FIRAS HASAN MUQALLID FIRAS MOUKALLED |
| Profile Type | PERSON |
| Name |
FIRAS HASAN MOUKALLED
FIRAS HASAN MOUKALLED فراس حسن مقلد MOUKALLED, FIRAS HASAN |
| First Name |
فراس
FIRAS FIRAS HASAN |
| Middle Name |
حسن
HASAN |
| Last Name |
MOUKALLED
مقلد MOUKALLED MUQALLID MQALLAD |
| Country |
LEBANON
|
| Birth Date |
1990-10-09
|
| Birth-Place |
LEBANON
|
| First Seen | 2024-05-02 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-10-07
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48325
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-05-02 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 48325 Country: United States Entity: NK-T9xK2F2HhQx7MbvcbuwRYG 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 | 2024-10-09 |
| Sanction Last Change | 2024-10-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTQYBC Start Date: 2024-05-02 Listing Date: 2024-10-07 Country: United States Entity: NK-T9xK2F2HhQx7MbvcbuwRYG 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 | 2024-05-02 |
| Link Last Change | 2024-05-02 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-T9xK2F2HhQx7MbvcbuwRYG 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 |