Statements: RIYAD RADAD AL-SEDAWI

Canonical ID: NK-gwtTji7cyp7cEcJJkbMWeW · 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:alias`	Riyad Mahmoud Sa'eed RADAD	eng	us_ofac_cons	`ofac-9691`	2023-04-20
`Person:alias`	Riyad Radad AL-SEDAWI	eng	us_ofac_cons	`ofac-9691`	2023-04-20
`Person:birthDate`	1960		us_ofac_cons	`ofac-9691`	2023-04-20
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5d02r`	2024-06-14
`Person:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ctqs`	2024-06-14
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5d02s`	2024-06-14
`Person:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5csl2`	2024-06-14
`Person:firstName`	RIYAD	eng	us_sam_exclusions	`usgsa-s4mr5ctqs`	2024-06-14
`Person:firstName`	RIYAD	eng	us_sam_exclusions	`usgsa-s4mr5csl2`	2024-06-14
`Person:firstName`	RIYAD MAHMOUD SA'EED	eng	us_sam_exclusions	`usgsa-s4mr5d02r`	2024-06-14
`Person:firstName`	RIYAD RADAD	eng	us_sam_exclusions	`usgsa-s4mr5d02s`	2024-06-14
`Person:firstName`	Riyad Mahmoud Sa'eed	eng	us_ofac_cons	`ofac-9691`	2023-04-20
`Person:firstName`	Riyad Radad	eng	us_ofac_cons	`ofac-9691`	2023-04-20
`Person:firstName`	Riyad	eng	us_ofac_cons	`ofac-9691`	2023-04-20
`Person:id`	87b5fac7c09738fde49bfb6f1648cd82b32dd7b4		us_sam_exclusions	`usgsa-s4mr5csl2`	2026-01-06
`Person:id`	2c3f54eeaf3cdd6ba63ff634fd281e8cb4de46d1		us_sam_exclusions	`usgsa-s4mr5d02r`	2026-01-06
`Person:id`	7bebfe5b7cdc32b19c3955ac22d2b1f64b32d255		us_sam_exclusions	`usgsa-s4mr5d02s`	2026-01-06
`Person:id`	3d105a307a3ad7a4a4a4639b1e800cc639de6056		us_trade_csl	`ofac-9691`	2026-01-06
`Person:id`	4482796e372c108d9a50c425d25aa6e9f0a715b2		us_ofac_cons	`ofac-9691`	2026-01-06
`Person:id`	f43f657e053d616d70475c6449eea4f3112bc0eb		us_sam_exclusions	`usgsa-s4mr5ctqs`	2026-01-06
`Person:lastName`	RADAD	eng	us_ofac_cons	`ofac-9691`	2023-04-20
`Person:lastName`	RADAD	eng	us_sam_exclusions	`usgsa-s4mr5d02r`	2024-06-14
`Person:lastName`	RADDAD	eng	us_sam_exclusions	`usgsa-s4mr5ctqs`	2024-06-14
`Person:lastName`	RADDAD	eng	us_sam_exclusions	`usgsa-s4mr5csl2`	2024-06-14
`Person:lastName`	RADDAD	eng	us_ofac_cons	`ofac-9691`	2023-04-20
`Person:lastName`	AL-SEDAWI	eng	us_sam_exclusions	`usgsa-s4mr5d02s`	2024-06-14
`Person:lastName`	AL-SEDAWI	eng	us_ofac_cons	`ofac-9691`	2023-04-20
`Person:name`	RIYAD RADDAD	eng	us_sam_exclusions	`usgsa-s4mr5ctqs`	2024-06-14
`Person:name`	RIYAD RADAD AL-SEDAWI	eng	us_sam_exclusions	`usgsa-s4mr5d02s`	2024-06-14
`Person:name`	Riyad RADDAD		us_trade_csl	`ofac-9691`	2023-04-20
`Person:name`	RIYAD RADDAD	eng	us_sam_exclusions	`usgsa-s4mr5csl2`	2024-06-14
`Person:name`	RIYAD MAHMOUD SA'EED RADAD	eng	us_sam_exclusions	`usgsa-s4mr5d02r`	2024-06-14
`Person:name`	Riyad RADDAD	eng	us_ofac_cons	`ofac-9691`	2023-04-20
`Person:notes`	(also RIYAD MAHMOUD SA'EED RADAD, RIYAD RADAD AL-SEDAWI)	eng	us_sam_exclusions	`usgsa-s4mr5csl2`	2025-07-23
`Person:notes`	HAMAS - Tulkarem	eng	us_ofac_cons	`ofac-9691`	2023-04-20
`Person:notes`	(also RIYAD RADDAD)	eng	us_sam_exclusions	`usgsa-s4mr5d02s`	2025-07-23
`Person:notes`	(also RIYAD RADDAD)	eng	us_sam_exclusions	`usgsa-s4mr5d02r`	2025-07-23
`Person:programId`	US-NS-PLC	eng	us_ofac_cons	`ofac-9691`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9691		us_ofac_cons	`ofac-9691`	2023-04-20
`Person:topics`	sanction		us_ofac_cons	`ofac-9691`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5ctqs`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5d02s`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5d02r`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5csl2`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-9691`	2025-12-30

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