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Canonical ID: NK-8fzMtrPzsmGDDij77EwSyw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Beirut Lebanon | tw_shtc | tw-shtc-93da9cef84a568d35d05c80ff8b06773ac74b48e | ||||
Person:address | BEIRUT, LBN | eng | us_sam_exclusions | usgsa-s4mr9bjbf | |||
Person:address | Beirut | eng | us_ofac_sdn | ofac-26956 | |||
Person:addressEntity | addr-d5129b55e46f9bbd467be619292379af5b817f3e | eng | us_ofac_sdn | ofac-26956 | |||
Person:alias | Mohamed Raed | eng | us_ofac_sdn | ofac-26956 | |||
LegalEntity:alias | RA'D, Muhammad | tw_shtc | tw-shtc-93da9cef84a568d35d05c80ff8b06773ac74b48e | ||||
Person:alias | Muhammad Ra'd | eng | us_ofac_sdn | ofac-26956 | |||
Person:alias | Mohamad Raed | eng | us_ofac_sdn | ofac-26956 | |||
Person:alias | Muhammad Ra'ad | eng | us_ofac_sdn | ofac-26956 | |||
Person:alias | Mohammad Raad | eng | us_ofac_sdn | ofac-26956 | |||
LegalEntity:alias | RA'AD, Muhammad | tw_shtc | tw-shtc-93da9cef84a568d35d05c80ff8b06773ac74b48e | ||||
LegalEntity:alias | RAAD, Mohammad | tw_shtc | tw-shtc-93da9cef84a568d35d05c80ff8b06773ac74b48e | ||||
LegalEntity:alias | RAED, Mohamed | tw_shtc | tw-shtc-93da9cef84a568d35d05c80ff8b06773ac74b48e | ||||
LegalEntity:alias | RAED, Mohamad | tw_shtc | tw-shtc-93da9cef84a568d35d05c80ff8b06773ac74b48e | ||||
LegalEntity:alias | RAAD, Mohammed | tw_shtc | tw-shtc-93da9cef84a568d35d05c80ff8b06773ac74b48e | ||||
Person:alias | Mohammed Raad | eng | us_ofac_sdn | ofac-26956 | |||
Person:birthDate | 1955-08-28 | eng | us_ofac_sdn | ofac-26956 | |||
Person:country | lb | eng | us_sam_exclusions | usgsa-s4mr9bjbf | |||
Person:country | lb | eng | us_ofac_sdn | ofac-26956 | |||
LegalEntity:country | lb | tw_shtc | tw-shtc-93da9cef84a568d35d05c80ff8b06773ac74b48e | ||||
Person:createdAt | 2019-07-24 | eng | us_sam_exclusions | usgsa-s4mr9bjbf | |||
Person:createdAt | 2019-07-24 | eng | us_sam_exclusions | usgsa-s4mr9bk5c | |||
Person:createdAt | 2019-07-24 | eng | us_sam_exclusions | usgsa-s4mr9bk5n | |||
Person:createdAt | 2019-07-24 | eng | us_sam_exclusions | usgsa-s4mr9bk5f | |||
Person:createdAt | 2019-07-24 | eng | us_sam_exclusions | usgsa-s4mr9bk5d | |||
Person:createdAt | 2019-07-24 | eng | us_sam_exclusions | usgsa-s4mr9bk5g | |||
Person:createdAt | 2019-07-24 | eng | us_sam_exclusions | usgsa-s4mr9bk5h | |||
Person:firstName | Mohammed | eng | us_ofac_sdn | ofac-26956 | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-26956 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-26956 | |||
Person:firstName | Mohamed | eng | us_ofac_sdn | ofac-26956 | |||
Person:firstName | Mohamad | eng | us_ofac_sdn | ofac-26956 | |||
Person:firstName | MOHAMED | eng | us_sam_exclusions | usgsa-s4mr9bk5g | |||
Person:firstName | MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mr9bk5d | |||
Person:firstName | MOHAMMED | eng | us_sam_exclusions | usgsa-s4mr9bk5n | |||
Person:firstName | MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr9bk5h | |||
Person:firstName | MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr9bk5c | |||
Person:firstName | MOHAMAD | eng | us_sam_exclusions | usgsa-s4mr9bk5f | |||
Person:firstName | MUHAMMAD HASAN | eng | us_sam_exclusions | usgsa-s4mr9bjbf | |||
Person:gender | male | eng | us_ofac_sdn | ofac-26956 | |||
Person:id | 110070891bec92afb2375b712ec1ed3486c56c95 | eng | us_sam_exclusions | usgsa-s4mr9bjbf | |||
Person:id | b0b69f65173c5fcc493780636beebaabc5632588 | us_trade_csl | ofac-26956 | ||||
Person:id | 645aa29800f4cfc95b0dea8e86c77d66454aca6e | eng | us_sam_exclusions | usgsa-s4mr9bk5g | |||
Person:id | 393378b9e11105f836a31d998c17dc090c9caa79 | eng | us_sam_exclusions | usgsa-s4mr9bk5c | |||
Person:id | 431828fe1d7956171afa3cf2e67cca279fae6b81 | eng | us_sam_exclusions | usgsa-s4mr9bk5d | |||
Person:id | 6134fa3c2c1a1d264efaf5a460805fcdca4c1100 | eng | us_ofac_sdn | ofac-26956 | |||
LegalEntity:id | 0db52d329c4154fcaa1846c2adc587d73eadf6c2 | tw_shtc | tw-shtc-93da9cef84a568d35d05c80ff8b06773ac74b48e | ||||
Person:id | ca1d69dc82b7c91c8fd78920a7aa47476e2079bb | eng | us_sam_exclusions | usgsa-s4mr9bk5f | |||
Person:id | b00493ae8009e6915489dbdbed461b3593ded31a | eng | us_sam_exclusions | usgsa-s4mr9bk5n | |||
Person:id | 829dd517c3625ed0ab856bf10955f722fc4d8f7f | eng | us_sam_exclusions | usgsa-s4mr9bk5h | |||
Person:idNumber | 307321 | eng | us_ofac_sdn | ofac-26956 | |||
LegalEntity:idNumber | 307321 | tw_shtc | tw-shtc-93da9cef84a568d35d05c80ff8b06773ac74b48e | ||||
Person:lastName | RAED | eng | us_sam_exclusions | usgsa-s4mr9bk5f | |||
Person:lastName | RA'D | eng | us_sam_exclusions | usgsa-s4mr9bk5c | |||
Person:lastName | Raad | eng | us_ofac_sdn | ofac-26956 | |||
Person:lastName | Raed | eng | us_ofac_sdn | ofac-26956 | |||
Person:lastName | Ra'd | eng | us_ofac_sdn | ofac-26956 | |||
Person:lastName | Ra'ad | eng | us_ofac_sdn | ofac-26956 | |||
Person:lastName | RA'D | eng | us_sam_exclusions | usgsa-s4mr9bjbf | |||
Person:lastName | RAAD | eng | us_sam_exclusions | usgsa-s4mr9bk5n | |||
Person:lastName | RAAD | eng | us_sam_exclusions | usgsa-s4mr9bk5d | |||
Person:lastName | RAED | eng | us_sam_exclusions | usgsa-s4mr9bk5g | |||
Person:lastName | RA'AD | eng | us_sam_exclusions | usgsa-s4mr9bk5h | |||
Person:middleName | Hasan | eng | us_ofac_sdn | ofac-26956 | |||
Person:name | MUHAMMAD RA'AD | eng | us_sam_exclusions | usgsa-s4mr9bk5h | |||
Person:name | RA'D, Muhammad Hasan | us_trade_csl | ofac-26956 | ||||
Person:name | MOHAMAD RAED | eng | us_sam_exclusions | usgsa-s4mr9bk5f | |||
Person:name | MOHAMED RAED | eng | us_sam_exclusions | usgsa-s4mr9bk5g | |||
Person:name | MOHAMMAD RAAD | eng | us_sam_exclusions | usgsa-s4mr9bk5d | |||
Person:name | MOHAMMED RAAD | eng | us_sam_exclusions | usgsa-s4mr9bk5n | |||
Person:name | MUHAMMAD RA'D | eng | us_sam_exclusions | usgsa-s4mr9bk5c | |||
Person:name | MUHAMMAD HASAN RA'D | eng | us_sam_exclusions | usgsa-s4mr9bjbf | |||
LegalEntity:name | RA'D, Muhammad Hasan | tw_shtc | tw-shtc-93da9cef84a568d35d05c80ff8b06773ac74b48e | ||||
Person:name | Muhammad Hasan Ra'd | eng | us_ofac_sdn | ofac-26956 | |||
Person:notes | (also MUHAMMAD HASAN RA'D) | eng | us_sam_exclusions | usgsa-s4mr9bk5h | |||
Person:notes | (also MUHAMMAD HASAN RA'D) | eng | us_sam_exclusions | usgsa-s4mr9bk5f | |||
Person:notes | (also MUHAMMAD RA'D, MOHAMMAD RAAD, MOHAMAD RAED, MOHAMED RAED, MUHAMMAD RA'AD, MOHAMMED RAAD) | eng | us_sam_exclusions | usgsa-s4mr9bjbf | |||
Person:notes | (also MUHAMMAD HASAN RA'D) | eng | us_sam_exclusions | usgsa-s4mr9bk5g | |||
Person:notes | (also MUHAMMAD HASAN RA'D) | eng | us_sam_exclusions | usgsa-s4mr9bk5n | |||
Person:notes | (also MUHAMMAD HASAN RA'D) | eng | us_sam_exclusions | usgsa-s4mr9bk5c | |||
Person:notes | (also MUHAMMAD HASAN RA'D) | eng | us_sam_exclusions | usgsa-s4mr9bk5d | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-26956 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26956 | eng | us_ofac_sdn | ofac-26956 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-93da9cef84a568d35d05c80ff8b06773ac74b48e | ||||
Person:topics | sanction | us_trade_csl | ofac-26956 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9bk5n | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9bk5c | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26956 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9bk5f | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9bk5d | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9bjbf | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9bk5g | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9bk5h | |||
Person:uniqueEntityId | FGP1M3YPVB48 | eng | us_sam_exclusions | usgsa-s4mr9bjbf | |||