Statements: MOHAMMAD RAAD

Canonical ID: NK-8fzMtrPzsmGDDij77EwSyw · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:idNumber`		307321	eng	us_ofac_sdn		`ofac-26956`	2023-04-20
`LegalEntity:idNumber`		307321		tw_shtc		`tw-shtc-93da9cef84a568d35d05c80ff8b06773ac74b48e`	2025-08-09