Rayyan Hassan Moukalled

Sanctioned entity

Born 25 Oct 1993 (32 years old),Lebanon. Named in 6 sanctions listings.

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Summary

(also Rayan MOUKALLED, Ryan Hassan MAKLED, Rayyan MUQALLAD, Rayan MOUKALLED, Ryan Hassan MAKLED, Rayyan MUQALLAD)

(also Rayyan Hassan MOUKALLED)

Sanctions and listings6

Listed
31 Mar 2023
Effective
24 Jan 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
24 Jan 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Jan 2023
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 40541treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
24 Jan 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (9) لسنة 2023
Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates
Programme AE-UNSC1373uaeiec.gov.ae uaeiec.gov.ae
Listed
31 Oct 2024
Effective
24 Jan 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owns1

Teleport Company SALSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByLebanon

Other names12

Also known as12

Rayyan MuqalladMOUKALLED, RayanRayan MoukalledMUQALLAD, RayyanMAKLED, Ryan HassanRyan Hassan MakledRyyan Hassan MoukalledMOUKALLED, Rayyan HassanRyan Hassan MAKLEDRayyan MUQALLADريان حسن مقلدRayan MOUKALLED

Addresses2

JARJO, NABATIYEH
Jarjo Nabatiyeh Lebanon

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