Search OpenSanctions

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 · RA'D, Muhammad Hasan				[sources]
Other name	Mohamad Raed · Mohamed Raed · Mohammad Raad · Mohammed Raad · Muhammad Ra'ad · 1 more...				[sources]
Birth date	1955-08-28				[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				[sources]
Address	Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Beirut	Lebanon

Clients
Client	Role	Start date	End date
HEZBOLLAH	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 (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-26956

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk