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Muhammad Hasan Ra'd

Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	MOHAMAD RAED · MOHAMED RAED · MOHAMMAD RAAD · MOHAMMED RAAD · MUHAMMAD RA'AD · 3 more...				[sources]
Alias	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'AD · RA'D · Raad · Raed				[sources]
Middle name	Hasan				[sources]
Unique Entity ID	`FGP1M3YPVB48`				[sources]
Address	BEIRUT, LBN · Beirut · Beirut Lebanon				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-29	First seen	2023-04-20

Descriptions

(also MUHAMMAD HASAN RA'D)

— US SAM Procurement Exclusions, 2025-07-23

(also MUHAMMAD HASAN RA'D)

— US SAM Procurement Exclusions, 2025-07-23

(also MUHAMMAD HASAN RA'D)

— US SAM Procurement Exclusions, 2025-07-23

(also MUHAMMAD HASAN RA'D)

— US SAM Procurement Exclusions, 2025-07-23

(also MUHAMMAD HASAN RA'D)

— US SAM Procurement Exclusions, 2025-07-23

(also MUHAMMAD HASAN RA'D)

— US SAM Procurement Exclusions, 2025-07-23

(also MUHAMMAD RA'D, MOHAMMAD RAAD, MOHAMAD RAED, MOHAMED RAED, MUHAMMAD RA'AD, MOHAMMED RAAD)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-07-09	-

Address
Full address	Country
Beirut	Lebanon

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

Documents
Document	Date
Treasury Targets Iranian-Backed Hizballah Officials for Exploiting Lebanon’s Political and Financial System	2019-07-09

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

Data sources

US Trade Consolidated Screening List (CSL)23,387

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 · ITA

Taiwan Strategic High-Tech Commodities Entity List9,824

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr9bk5h · ofac-26956 · usgsa-s4mr9bjbf · usgsa-s4mr9bk5c · usgsa-s4mr9bk5g · usgsa-s4mr9bk5d · usgsa-s4mr9bk5n · tw-shtc-465a50136fcbf362755aa284d6b24b2d0ced4bb8 · ofac-pr-daf942f65e23cf3717225962a52518fb800e643f · usgsa-s4mr9bk5f · tw-shtc-93da9cef84a568d35d05c80ff8b06773ac74b48e

For experts: raw data explorer

Factsheet Descriptions Data sources

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