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Alias	MOHAMMAD RAAD MUHAMMAD RA'D MOHAMMED RAAD MUHAMMAD RA'AD MOHAMAD RAED MOHAMED RAED MUHAMMAD RA'AD MOHAMMED RAAD MOHAMED RAED MUHAMMAD RA'D MOHAMAD RAED MOHAMMAD RAAD
ID Number	307321
Profile Type	PERSON
Name	MUHAMMAD HASAN RA'D RA'D, MUHAMMAD HASAN MUHAMMAD HASAN RA'D
First Name	MOHAMMAD MOHAMAD MOHAMED MUHAMMAD MUHAMMAD HASAN MOHAMMED
Middle Name	HASAN
Last Name	RA'D RA'D RAED RAAD RA'AD
Country	LEBANON
Birth Date	1955-08-28
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-07-24
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BEIRUT, LBN BEIRUT
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26956

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26956 Country: United States Entity: NK-8fzMtrPzsmGDDij77EwSyw Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR9BJBF Start Date: 2019-07-09 Listing Date: 2019-07-24 Country: United States Entity: NK-8fzMtrPzsmGDDij77EwSyw Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view