KnowSanctions
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QM

QABALAN Muhammad

Sanctioned
AL-GHUL Hassan
Type
person
Subtype
Country
Lebanon
Date of birth
1969-01-01; 1969-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
16151
Asset freeze
2013-07-18activeSource
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

  • QABALAN MuhammadPrimary name
    OFAC ↗
    Record provenance
    ID
    16151
    SHA-256
    5e1a57600dce6add41fadd176f54a8fa330a1bcdec5a5120b5f6d201c6669dd6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QABLAN MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    16151
    SHA-256
    5e1a57600dce6add41fadd176f54a8fa330a1bcdec5a5120b5f6d201c6669dd6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-GHUL HassanWeak alias
    OFAC ↗
    Record provenance
    ID
    16151
    SHA-256
    5e1a57600dce6add41fadd176f54a8fa330a1bcdec5a5120b5f6d201c6669dd6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16151OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16151
    SHA-256
    dbc151407e2c920fbd9c86c3b40d83603a8bc5019bd744a1a5843e22c2996c4e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1969-01-01; 1969-12-31Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • LebanonResidence
    OFAC ↗
    Record provenance
    ID
    16151
    SHA-256
    5e1a57600dce6add41fadd176f54a8fa330a1bcdec5a5120b5f6d201c6669dd6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)