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OFAC-designated network

MOUKALLED, Hassan Ahmed

MOUKALLED, Hassan Ahmed is designated by OFAC under SDGT. OFAC's published remarks link 7 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityMOUKALLED, Hassan Ahmed
Head typeindividuals
Linked designated entries7
of which individuals4
of which companies3
Programs across the network['SDGT']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (7)

  1. AL-ZEIN, Mazen HassanSDGT
    OFAC remark: “(Linked To: MOUKALLED, Hassan Ahmed)”
  2. MOUKALLED, Firas HasanSDGT
    OFAC remark: “(Linked To: MOUKALLED, Hassan Ahmed)”
  3. LEBANESE COMPANY FOR INFORMATION AND STUDIES SARLSDGT
    OFAC remark: “(Linked To: MOUKALLED, Hassan Ahmed)”
  4. CTEX EXCHANGESDGT
    OFAC remark: “(Linked To: MOUKALLED, Hassan Ahmed)”
  5. MOUKALLED, Rayyan HassanSDGT
    OFAC remark: “(Linked To: MOUKALLED, Hassan Ahmed)”
  6. LEBANESE COMPANY FOR PUBLISHING, MEDIA, AND RESEARCHSDGT
    OFAC remark: “(Linked To: MOUKALLED, Hassan Ahmed)”
  7. YOUSSEF, Adnan MahmoudSDGT
    OFAC remark: “(Linked To: MOUKALLED, Hassan Ahmed)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.