Nex Systems
Person

Hassan Ahmed Moukalled

Sanctioned entity

Born 17 Feb 1967 (59 years old),Lebanon. Named in 7 sanctions listings.

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Summary

(also Hassan Ahmed MOUKALLED)

(also Hassan MUQALAD, Hasan MUQALLAD, Hasan Ahmed MAKLED, Hassan MOKALED, Hassan MUQALAD, Hasan MUQALLAD, Hasan Ahmed MAKLED, Hassan MOKALED)

Sanctions and listings7

  • 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.aeuaeiec.gov.ae

  • 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 40536treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    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
    31 Oct 2024
    Effective
    24 Jan 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Mar 2023
    Effective
    24 Jan 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections8

Owns3

All 3 markedSanctionedDebarredExport controlled

Other links5

All 5 markedSanctionedDebarredExport controlled
  • PersonMazen Hassan Al-Zein
    Represented by
    "Acting for or on behalf of"Born 21 Jun 1974United KingdomUnited Arab EmiratesLebanon
  • PersonAdnan Mahmoud Youssef
    Represented by
    "Acting for or on behalf of"Born 6 Jun 1956Lebanon
  • PersonFiras Hasan Moukalled
    Linked from
    "Providing support to"Born 9 Oct 1990Lebanon
  • PersonRayyan Hassan Moukalled
    Linked from
    "Providing support to"Born 25 Oct 1993Lebanon
  • OrganizationHizballahTerrorismPerson of interest
    Linked to
    "Providing support to"United StatesLebanon

Other names15

Also known as15

Hassan MokaledMUQALLAD, HasanHasan Ahmed MakledMAKLED, Hasan AhmedMOKALED, HassanHassan MuqaladMUQALAD, HassanHasan MuqalladHasan MUQALLADHassan MUQALADHasan Ahmed MAKLEDHassan MOKALEDحسن احمد مقلدحسن أحمد مقلدMOUKALLED, Hassan Ahmed

Addresses2

  • JARJO, NABATIYEH

  • Jarjo Nabatiyeh Lebanon

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