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Moukalled Rayyan Hassan

Sanctioned
Makled Ryan Hassan
Type
person
Subtype
Country
Lebanon
Date of birth
1993-10-25
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
40541
Asset freeze
2023-01-24activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Muqallad RayyanAlias
    OFAC ↗
    Record provenance
    ID
    40541
    SHA-256
    bd627d108e52c55331df2de0518f61f6b0a8b4f08bb565e8282334b1f59f697f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Makled Ryan HassanAlias
    OFAC ↗
    Record provenance
    ID
    40541
    SHA-256
    bd627d108e52c55331df2de0518f61f6b0a8b4f08bb565e8282334b1f59f697f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • مقلد ريان حسنAlias
    OFAC ↗
    Record provenance
    ID
    40541
    SHA-256
    bd627d108e52c55331df2de0518f61f6b0a8b4f08bb565e8282334b1f59f697f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Moukalled Rayyan HassanPrimary name
    OFAC ↗
    Record provenance
    ID
    40541
    SHA-256
    bd627d108e52c55331df2de0518f61f6b0a8b4f08bb565e8282334b1f59f697f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Moukalled RayanAlias
    OFAC ↗
    Record provenance
    ID
    40541
    SHA-256
    bd627d108e52c55331df2de0518f61f6b0a8b4f08bb565e8282334b1f59f697f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 40541OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40541
    SHA-256
    7dfa833feb07260a78be69d2ffe0082af9356a7e9ed766f87124a60736f7e183
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1993-10-25Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • LebanonResidence
    OFAC ↗
    Record provenance
    ID
    40541
    SHA-256
    bd627d108e52c55331df2de0518f61f6b0a8b4f08bb565e8282334b1f59f697f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)