SDN list · entry 48325
Moukalled Firas Hasan
Yes. Moukalled Firas Hasan 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 48325, added on May 2, 2024. 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 | May 2, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Moukalled Firas Hasan | Primary name | strong |
| مقلد فراس حسن | Primary name | strong |
| Mqallad Firas Hasan | A.K.A. | strong |
| Muqallid Firas Hasan | A.K.A. | strong |
| Moukalled Firas | A.K.A. | strong |
Details published by OFAC
| Date of birth | October 9, 1990 |
|---|---|
| Place of birth | Lebanon |
| Nationality | Lebanon |
| Address | Lebanon |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Gender | Male |
| Additional Sanctions Information - | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
Legal basis
- Executive Order 13224 (Terrorism)