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Moukalled Firas Hasan

Sanctioned
Moukalled Firas
Type
person
Subtype
Country
Lebanon
Date of birth
1990-10-09
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
48325
Asset freeze
2024-05-02activeSource
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

  • Mqallad Firas HasanAlias
    OFAC ↗
    Record provenance
    ID
    48325
    SHA-256
    88ebb06617866797ac947f908cd74f4cf91f7a54d9f4dd0e70145fab12ce4463
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muqallid Firas HasanAlias
    OFAC ↗
    Record provenance
    ID
    48325
    SHA-256
    88ebb06617866797ac947f908cd74f4cf91f7a54d9f4dd0e70145fab12ce4463
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • مقلد فراس حسنAlias
    OFAC ↗
    Record provenance
    ID
    48325
    SHA-256
    88ebb06617866797ac947f908cd74f4cf91f7a54d9f4dd0e70145fab12ce4463
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Moukalled Firas HasanPrimary name
    OFAC ↗
    Record provenance
    ID
    48325
    SHA-256
    88ebb06617866797ac947f908cd74f4cf91f7a54d9f4dd0e70145fab12ce4463
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Moukalled FirasAlias
    OFAC ↗
    Record provenance
    ID
    48325
    SHA-256
    88ebb06617866797ac947f908cd74f4cf91f7a54d9f4dd0e70145fab12ce4463
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 48325OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    48325
    SHA-256
    c12d6928da6988c1a2c7ff1316b0d5ceeae046b64ff04af75053acd08b677cf1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1990-10-09Birth date
    Source not recordedOriginal record not linked

Places

  • LebanonBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • LebanonResidence
    OFAC ↗
    Record provenance
    ID
    48325
    SHA-256
    88ebb06617866797ac947f908cd74f4cf91f7a54d9f4dd0e70145fab12ce4463
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)