SDN list · entry 40536
Moukalled Hassan Ahmed
Yes. Moukalled Hassan Ahmed is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 40536, added on January 24, 2023. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | January 24, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Moukalled Hassan Ahmed | Primary name | strong |
| مقلد حسن احمد | Primary name | strong |
| Mokaled Hassan | A.K.A. | strong |
| Makled Hasan Ahmed | A.K.A. | strong |
| Muqallad Hasan | A.K.A. | strong |
| Muqalad Hassan | A.K.A. | strong |
Details published by OFAC
| Date of birth | February 17, 1967 |
|---|---|
| Nationality | Lebanon |
| Address | Jarjo, Nabatiyeh, Lebanon |
| Gender | Male |
| Additional Sanctions Information - | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)