Nex Systems
Person

Muhammad QABALAN

Sanctioned entity

Born 1969,Lebanon. Named in 5 sanctions listings.

Screen this subject

Summary

(also Muhammad QABALAN)

(also Muhammad QABLAN)

Sanctions and listings5

  • Listed
    23 Aug 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Jul 2013

    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 16151treasury.govofac.treasury.gov

  • Effective
    27 May 2015

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

  • Listed
    23 Aug 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Feb 2025
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • HizballahSanctionedTerrorismDebarredExport controlledPerson of interest
    Linked to
    "Linked terrorist organization"United StatesLebanon

Other names7

Also known as6

AL-GHUL, HassanMuhammad QablanQABLAN, MuhammadMuhammad QABLANQABALAN, MuhammadQABLAN, MUHAMMAD

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Hassan AL-GHUL

Addresses4

  • Southern Suburbs, Beirut, Lebanon

  • Beirut

  • Southern Suburbs Beirut Lebanon

  • Southern Suburbs, Beirut

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