MUHAMMAD RA'D (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

First Name: Muhammad

Second Name: Ra'd

DOB: 1955-8-28

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Known Location: Beirut, Lebanon

Known Aliases

• Muhammad Ra'd
• Mohammad Raad
• Mohamad Raed
• Mohamed Raed
• Muhammad Ra'ad
• Mohammed Raad

Related Documents

• National ID No.:
  • Identifier: 307321
  • Country of Issue: Lebanon