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6 SapherCheck records found for Person Raad

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

2 Sanctions

1. Sanction Caption: SDN List

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

2. Sanction Caption: Reciprocal

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

2. Mohamed Abdi GARAAD

Alias	ABDI GARAD MOHAMUD MOHAMED GARAAD MOHAMUD MOHAMED GARAAD MOHAMED GARAD MOHAMED GARAD ABDI GARAD
Profile Type	PERSON
Name	MOHAMED ABDI GARAAD GARAAD, MOHAMED ABDI MOHAMED ABDI GARAAD
First Name	MOHAMED ABDI MOHAMED ABDI MOHAMED ABDI MOHAMUD MOHAMED
Last Name	GARAAD GARAD
Country	SOMALIA
Birth Date	1973
Birth-Place	EYL, SOMALIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-13
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	EYL EYL, SOM GAROWE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11738

2 Sanctions

1. Sanction Caption: SDN List

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: 11738 Country: United States Entity: NK-W8beW4jZYmP9mKebZjSEmP Program: SDN List Provisions: SOMALIA Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR3QSB3 Listing Date: 2010-04-13 Country: United States Entity: NK-W8beW4jZYmP9mKebZjSEmP 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

3. Tammam Raad

Alias	TAMAM TAMAM RA’AD TAMMAM RAAD TAMAM RAAD RAAD TAMAM RA'AD تمام رعد
Profile Type	PERSON
Name	TAMMAM RAAD TAMAM RA’AD TAMMAM RA’AD TAMMAM RA'AD TAMAM RAAD TAMAM RA'AD تمام رعد
First Name	تمام TAMMAM TAMAM
Last Name	RA’AD RAAD رعد RA'AD
Country	SYRIA
Nationality	SYRIA
Birth Date	1965-01-01
Birth-Place	HOMS HOMS, SYRIAN ARAB REPUBLIC AL-QUSAYR AL-QUSAYR SYRIA AL-QUSAYR, SYRIAN ARAB REPUBLIC QOUSSEIR : SYRIE HOMS : SYRIE QOUSSEIR AL-QUSAYR, SYRIAN ARAB REPUBLIC HOMS, SYRIAN ARAB REPUBLIC
Position	FORMER MINISTER OF HYDRAULIC/WATER RESOURCES. APPOINTED IN AUGUST 2020. MINISTER OF WATER RESOURCES (2020-2023)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-10-16
Modified At	2024-06-25
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FORMER MINISTER OF HYDRAULIC/WATER RESOURCES. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. SYRIAN POLITICIAN ANCIEN MINISTRE DES RESSOURCES HYDRAULIQUES ET DE L’EAU. EN TANT QU’ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3027

8 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5996.16 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: Q98798395 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 43804 Start Date: 2024-06-25 2020-10-30 Listing Date: 2024-06-25 2020-10-30 Country: Switzerland Entity: Q98798395 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5996.16 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: Q98798395 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q98798395 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2020/1505 du...

Sanction Caption	(UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5996.16 Country: France Entity: Q98798395 Program: (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Ancien ministre des ressources hydrauliques et de l’eau. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0364 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q98798395 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Minister of Hydraulic/Water Resources. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0364 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-10-16 Country: United Kingdom Entity: Q98798395 Program: Syria Provisions: Asset freeze Reason: Minister of Hydraulic/Water Resources. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q98798395 Provisions: (UE) 2020/1505 du 16/10/2020; (UE) 2024/1517 du 27/05/2024 Reason: Ancien ministre des ressources hydrauliques et de l’eau. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://geldefonds.gouv.mc/

4. ABDI GARAD

Alias	MOHAMED GARAD MOHAMUD MOHAMED GARAAD MOHAMED ABDI GARAAD
Profile Type	PERSON
Name	ABDI GARAD
First Name	ABDI
Last Name	GARAD
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-13
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MR3Q1KK Listing Date: 2010-04-13 Country: United States Entity: usgsa-s4mr3q1kk 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

5. MOHAMED GARAD

Alias	ABDI GARAD MOHAMUD MOHAMED GARAAD MOHAMED ABDI GARAAD
Profile Type	PERSON
Name	MOHAMED GARAD
First Name	MOHAMED
Last Name	GARAD
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-13
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MR3Q1KL Listing Date: 2010-04-13 Country: United States Entity: usgsa-s4mr3q1kl 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

6. MOHAMUD MOHAMED GARAAD

Alias	ABDI GARAD MOHAMED GARAD MOHAMED ABDI GARAAD
Profile Type	PERSON
Name	MOHAMUD MOHAMED GARAAD
First Name	MOHAMUD MOHAMED
Last Name	GARAAD
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-13
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MR3QTNN Listing Date: 2010-04-13 Country: United States Entity: usgsa-s4mr3qtnn 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