SDN list · entry 40542
Moukalled Rani Hassan
Yes. Moukalled Rani 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 40542, added on January 24, 2023. OFAC lists 1 other name 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 Rani Hassan | Primary name | strong |
| مقلد راني حسن | Primary name | strong |
| Muqallad Rani Hasan | A.K.A. | strong |
Details published by OFAC
| Date of birth | October 29, 1998 |
|---|---|
| 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)