搜索

Information: Source record: ofac/26956 uid: 26956 firstName: Muhammad Hasan lastName: RA'D sdnType: Individual remarks: (Linked To: HIZBALLAH) programList/program: SDGT idList/id[17600]/uid: 17600 idList/id[17600]/idType: National ID No. idList/id[17600]/idNumber: 307321 idList/id[17600]/idCountry: Lebanon idList/id[131896]/uid: 131896 idList/id[131896]/idType: Additional Sanctions Information — idList/id[131896]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations idList/id[131832]/uid: 131832 idList/id[131832]/idType: Gender idList/id[131832]/idNumber: Male idList/id[186906]/uid: 186906 idList/id[186906]/idType: Secondary sanctions risk: idList/id[186906]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[42643]/uid: 42643 akaList/aka[42643]/type: a.k.a. akaList/aka[42643]/category: strong akaList/aka[42643]/lastName: RA'D akaList/aka[42643]/firstName: Muhammad akaList/aka[42644]/uid: 42644 akaList/aka[42644]/type: a.k.a. akaList/aka[42644]/category: strong akaList/aka[42644]/lastName: RAAD akaList/aka[42644]/firstName: Mohammad akaList/aka[42645]/uid: 42645 akaList/aka[42645]/type: a.k.a. akaList/aka[42645]/category: strong akaList/aka[42645]/lastName: RAED akaList/aka[42645]/firstName: Mohamad akaList/aka[42646]/uid: 42646 akaList/aka[42646]/type: a.k.a. akaList/aka[42646]/category: strong akaList/aka[42646]/lastName: RAED akaList/aka[42646]/firstName: Mohamed akaList/aka[42647]/uid: 42647 akaList/aka[42647]/type: a.k.a. akaList/aka[42647]/category: strong akaList/aka[42647]/lastName: RA'AD akaList/aka[42647]/firstName: Muhammad akaList/aka[42692]/uid: 42692 akaList/aka[42692]/type: a.k.a. akaList/aka[42692]/category: strong akaList/aka[42692]/lastName: RAAD akaList/aka[42692]/firstName: Mohammed addressList/address[41031]/uid: 41031 addressList/address[41031]/city: Beirut addressList/address[41031]/country: Lebanon dateOfBirthList/dateOfBirthItem[31830]/uid: 31830 dateOfBirthList/dateOfBirthItem[31830]/dateOfBirth: 28 Aug 1955 dateOfBirthList/dateOfBirthItem[31830]/mainEntry: true