Muhammad Hasan RA'D
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HIZBALLAH) |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | RA'D |
|---|---|
| First name/Name | Muhammad Hasan |
| Full name/Name | Muhammad Hasan RA'D |
| Type | Name |
| Last name/Name | RA'D |
|---|---|
| First name/Name | Muhammad |
| Full name/Name | Muhammad RA'D |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RAAD |
|---|---|
| First name/Name | Mohammad |
| Full name/Name | Mohammad RAAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RAED |
|---|---|
| First name/Name | Mohamad |
| Full name/Name | Mohamad RAED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RAED |
|---|---|
| First name/Name | Mohamed |
| Full name/Name | Mohamed RAED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RA'AD |
|---|---|
| First name/Name | Muhammad |
| Full name/Name | Muhammad RA'AD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RAAD |
|---|---|
| First name/Name | Mohammed |
| Full name/Name | Mohammed RAAD |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Beirut |
|---|---|
| Country | Lebanon |
| Full address | Beirut, Lebanon |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | National ID No.: 307321 |
|---|---|
| Country | Lebanon |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 06.05.2025. 07:16
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