Person

Firas Hasan Moukalled

Tie to Hezbollah, in the Government's Words

“Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations”

What Treasury Said

“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.”

Linked To

• Linked To: MOUKALLED, Hassan Ahmed Hassan Ahmed Moukalled

Entries Linked to This One

• Teleport Company SAL

As Listed

• U.S. Treasury MOUKALLED, Firas Hasan

Exhibits

1. Exhibit 1

   U.S. Treasury, OFAC, Specially Designated Nationals List entry: MOUKALLED, Firas Hasan, Specially Designated Nationals List entry, May 2, 2024, sanctionssearch.ofac.treas.gov.

   Fetched Oct. 20, 2026.

2. Exhibit 2

   U.S. Department of the Treasury, Treasury Targets Sanctions Evaders Supporting Key Hizballah Financial Advisor, press release, May 2, 2024, home.treasury.gov.

   Fetched Oct. 20, 2026.

   Summary The U.S. Department of the Treasury’s Office of Foreign Assets Control announced the designation of five individuals and two companies in Lebanon and the United Arab Emirates for supporting Hassan Moukalled, CTEX Exchange, and Hezbollah sanctions evasion and related financial activities. The action was taken pursuant to Executive Order 13224, as amended, and blocked the designated persons’ property and interests in property subject to U.S. jurisdiction.

Cite this pageMiddle East Forum, “Firas Hasan Moukalled,” Party of God, Inc., accessed October 21, 2026.