Hassan Ahmed Moukalled OFAC sanctioned

Person · LB · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 737423904
Type: Person
Sanctions program: US-TERR
Country: LB
Aliases tracked: 5

Aliases / AKAs

Hasan Ahmed Makled (a.k.a.)
Hasan Muqallad (a.k.a.)
Hassan Mokaled (a.k.a.)
Hassan Muqalad (a.k.a.)
حسن احمد مقلد (a.k.a.)

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