HASSAN MOUKALLED (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

First Name: Hassan

Second Name: Moukalled

First Name (Other): حسن

Second Name (Other): مقلد

DOB: 1967-2-17

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Known Location: Jarjo, Lebanon

Known Aliases

• Hassan Mokaled
• Hasan Makled
• Hasan Muqallad
• Hassan Muqalad