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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOHAMAD RAED · MOHAMED RAED · MOHAMMAD RAAD · MOHAMMED RAAD · MUHAMMAD HASAN RA'D · | [sources] | |||
| Other name | Mohamad Raed · Mohamed Raed · Mohammad Raad · Mohammed Raad · Muhammad Ra'ad · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | MOHAMAD · MOHAMED · MOHAMMAD · MOHAMMED · MUHAMMAD · | [sources] | |||
| ID Number | 307321 | [sources] | |||
| Last name | RA'AD · RA'D · RAAD · RAED · Ra'ad · | [sources] | |||
| Middle name | Hasan | [sources] | |||
| Unique Entity ID | FGP1M3YPVB48 | [sources] | |||
| Address | BEIRUT, LBN · Beirut · Beirut Lebanon | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MUHAMMAD HASAN RA'D)
(also MUHAMMAD HASAN RA'D)
(also MUHAMMAD HASAN RA'D)
(also MUHAMMAD HASAN RA'D)
(also MUHAMMAD HASAN RA'D)
(also MUHAMMAD HASAN RA'D)
(also MUHAMMAD RA'D, MOHAMMAD RAAD, MOHAMAD RAED, MOHAMED RAED, MUHAMMAD RA'AD, MOHAMMED RAAD)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mr9bk5c · usgsa-s4mr9bk5g · tw-shtc-465a50136fcbf362755aa284d6b24b2d0ced4bb8 · usgsa-s4mr9bk5f · tw-shtc-93da9cef84a568d35d05c80ff8b06773ac74b48e · usgsa-s4mr9bjbf · ofac-26956 · usgsa-s4mr9bk5h · usgsa-s4mr9bk5d · usgsa-s4mr9bk5nFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hizballah Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
307321 | Lebanon | National ID No. | - | - | |