KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
MR

Moukalled Rani Hassan

Sanctioned
Muqallad Rani Hasan
Type
person
Subtype
Country
Lebanon
Date of birth
1998-10-29
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
40542
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 Rani HasanAlias
    OFAC ↗
    Record provenance
    ID
    40542
    SHA-256
    eb31a675cd8c70dc4637d98a9fede1ed32815d9cd9b7e1e932252b12b8632b59
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Moukalled Rani HassanPrimary name
    OFAC ↗
    Record provenance
    ID
    40542
    SHA-256
    eb31a675cd8c70dc4637d98a9fede1ed32815d9cd9b7e1e932252b12b8632b59
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • مقلد راني حسنAlias
    OFAC ↗
    Record provenance
    ID
    40542
    SHA-256
    eb31a675cd8c70dc4637d98a9fede1ed32815d9cd9b7e1e932252b12b8632b59
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 40542OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40542
    SHA-256
    de6caa2405d824b844f615926aa78b0d42e4eb5c1e23ac04d6be8f01300d4d21
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1998-10-29Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • LebanonResidence
    OFAC ↗
    Record provenance
    ID
    40542
    SHA-256
    eb31a675cd8c70dc4637d98a9fede1ed32815d9cd9b7e1e932252b12b8632b59
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)