Mohammad Raad
Sanctioned entityBorn 1 Jan 1955 (71 years old),Lebanon. Named in 9 sanctions listings. Member of the Parliament of Lebanon.
Summary
Miembro del Consejo de la Shura de Hezbollah.
member of parliament
(also Muhammad Hasan RA'D)
Sanctions and listings9
- Listed
- 24 Jul 2019
- Effective
- 9 Jul 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 Jul 2019
- Effective
- 9 Jul 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 Jul 2019
- Effective
- 9 Jul 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 Jul 2019
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 Jul 2019
- Effective
- 9 Jul 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 9 Jul 2019
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 26956treasury.govofac.treasury.gov
- Listed
- 15 Sep 2025
ARG List; Specially Designated Nationals SDN - EE.UU.
Ministerio de Justicia; MRECIyC - MSGArgentina RePET SanctionsArgentina
- Listed
- 24 Jul 2019
- Effective
- 9 Jul 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 Jul 2019
- Effective
- 9 Jul 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Positions held3
Current
Member of the Parliament of Lebanon
Lebanon
Since 20 Jun 2009
Member of Parliament
CurrentLebanon
2009 to 2017
Parliament (member)
Connections1
Other links1
- HizballahSanctionedTerrorismDebarredExport controlledPerson of interestAgent for"Acting for or on behalf of"United StatesLebanon
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 307321 | |
| Pasaporte passport | 307321 | Lebanon |
| National ID no | 307321 | Lebanon |
Other names29
Also known as29
Show 11 moreShow fewer
Addresses2
Beirut Lebanon
Beirut
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