Last Updated: January 19, 2026
Firas Hasan MOUKALLED
Aliases
Firas Hasan MQALLAD; Firas Hasan MUQALLID; Firas MOUKALLED
Nationality
Lebanon
DoB
1990-10-09
Address
Lebanon
Official reason
Firas Hasan Moukalled (Firas), Moukalled’s son, is also involved in Moukalled’s business dealings through U.S.-designated LCIS, where Firas works. Lebanon-based Teleport Company SAL (Teleport) is jointly owned and operated by Mushantaf and two of Moukalled’s sons, Firas and Rayyan. Firas is being designated pursuant to E.O. 13224, as amended, fo...
Other Information
https://home.treasury.gov/news/press-releases/jy2319
Date of listing
2024-05-02
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL