Rani Hassan Moukalled

Sanctioned entity

Born 29 Oct 1998 (27 years old),Lebanon. Named in 4 sanctions listings.

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Summary

(also Rani Hasan MUQALLAD, Rani Hasan MUQALLAD)

(also Rani Hassan MOUKALLED)

Sanctions and listings4

Listed
31 Mar 2023
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
SDGT and block
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 40542treasury.gov ofac.treasury.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

Connections1

Other names5

Also known as5

MUQALLAD, Rani HasanRani Hasan MuqalladMOUKALLED, Rani HassanRani Hasan MUQALLADراني حسن مقلد

Addresses2

JARJO, NABATIYEH
Jarjo Nabatiyeh Lebanon

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