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Muhammad Hasan Ra'd

Sanctioned entity

Muhammad Hasan Ra'd is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MUHAMMAD HASAN RA'D · Muhammad Hasan Ra'd · RA'D, Muhammad Hasan				[sources]
Other name	MOHAMAD RAED · MOHAMED RAED · MOHAMMAD RAAD · MOHAMMED RAAD · MUHAMMAD RA'AD · 7 more...				[sources]
Birth date	1955-08-28				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	MUHAMMAD HASAN · Mohamad · Mohamed · Mohammad · Mohammed · 1 more...				[sources]
ID Number	`307321`				[sources]
Last name	RA'D · Ra'ad · Ra'd · Raad · Raed				[sources]
Middle name	Hasan				[sources]
Address	BEIRUT, LBN · Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Beirut	Lebanon

Clients
Client	Role	Start date	End date
Hizballah Terrorism · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`307321`	Lebanon	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-07-09	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr9bjbf · ofac-26956

For experts: raw data explorer

Factsheet Data sources

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