Lists of sanctions
3.17.79.195
03.05.2025 21:05:10

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: 03.05.2025. 20:15
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