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Canonical ID: NK-8fzMtrPzsmGDDij77EwSyw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Beirut | eng | us_ofac_sdn | ofac-26956 | |||
Person:addressEntity | addr-d5129b55e46f9bbd467be619292379af5b817f3e | eng | us_ofac_sdn | ofac-26956 | |||
Person:alias | Muhammad Ra'ad | eng | us_ofac_sdn | ofac-26956 | |||
Person:alias | Muhammad Ra'd | eng | us_ofac_sdn | ofac-26956 | |||
Person:alias | Mohammed Raad | eng | us_ofac_sdn | ofac-26956 | |||
Person:alias | Mohamed Raed | eng | us_ofac_sdn | ofac-26956 | |||
Person:alias | Mohamad Raed | eng | us_ofac_sdn | ofac-26956 | |||
Person:alias | Mohammad Raad | eng | us_ofac_sdn | ofac-26956 | |||
Person:birthDate | 1955-08-28 | eng | us_ofac_sdn | ofac-26956 | |||
Person:country | lb | 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 | 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:gender | male | eng | us_ofac_sdn | ofac-26956 | |||
Person:id | 6134fa3c2c1a1d264efaf5a460805fcdca4c1100 | eng | us_ofac_sdn | ofac-26956 | |||
Person:idNumber | 307321 | eng | us_ofac_sdn | ofac-26956 | |||
Person:lastName | Ra'ad | 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 | Raad | eng | us_ofac_sdn | ofac-26956 | |||
Person:middleName | Hasan | eng | us_ofac_sdn | ofac-26956 | |||
Person:name | Muhammad Hasan Ra'd | eng | us_ofac_sdn | ofac-26956 | |||
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 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26956 | |||