OFAC UID 26956 · SDN · Individual
Muhammad Hasan RA'D
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jul 9, 2019
Also known as
- Muhammad RA'D · a.k.a.
- Mohammad RAAD · a.k.a.
- Mohamad RAED · a.k.a.
- Mohamed RAED · a.k.a.
- Muhammad RA'AD · a.k.a.
- Mohammed RAAD · a.k.a.
Addresses
- Beirut Lebanon
Identifiers
- National ID No.: 307321 (Lebanon)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Gender: Male
Remarks
(Linked To: HIZBALLAH)