SDN list · entry 40541
Moukalled Rayyan Hassan
Yes. Moukalled Rayyan Hassan is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 40541, added on January 24, 2023. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 Rayyan Hassan | Primary name | strong |
| مقلد ريان حسن | Primary name | strong |
| Muqallad Rayyan | A.K.A. | strong |
| Makled Ryan Hassan | A.K.A. | strong |
| Moukalled Rayan | A.K.A. | strong |
Details published by OFAC
| Date of birth | October 25, 1993 |
|---|---|
| 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)