Firas Hasan Moukalled
Sanctioned entityBorn 9 Oct 1990 (36 years old),Lebanon. Named in 5 sanctions listings.
Summary
(also Firas MOUKALLED, Firas Hasan MUQALLID, Firas Hasan MQALLAD)
(also Firas Hasan MOUKALLED)
Sanctions and listings5
- Listed
- 30 Oct 2024
- Effective
- 2 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 2 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 2 May 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
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
Executive Order 13224 (Terrorism)
Programme US-TERRReference 48325treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 2 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 7 Oct 2024
- Effective
- 2 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owns1
- Teleport Company SALSanctionedDebarredExport controlledShare not statedOwned or Controlled ByLebanon
Other links1
- Hassan Ahmed MoukalledSanctionedDebarredExport controlledLinked to"Providing support to"Born 17 Feb 1967Lebanon
Other names11
Also known as11
Addresses1
Lebanon
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