Person

Mohammad Raad

Sanctioned entity

Born 1 Jan 1955 (71 years old),Lebanon. Named in 9 sanctions listings. Member of the Parliament of Lebanon.

Screen this subject

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

    sam.gov

  • Listed
    24 Jul 2019
    Effective
    9 Jul 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Jul 2019
    Effective
    9 Jul 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Jul 2019
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Jul 2019
    Effective
    9 Jul 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

    repet.jus.gob.ar

  • Listed
    24 Jul 2019
    Effective
    9 Jul 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Jul 2019
    Effective
    9 Jul 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held3

  1. Current

    Member of the Parliament of Lebanon

    Lebanon

  2. Since 20 Jun 2009

    Member of Parliament

    Current

    Lebanon

  3. 2009 to 2017

    Parliament (member)

Connections1

Other links1

  • HizballahSanctionedTerrorismDebarredExport controlledPerson of interest
    Agent for
    "Acting for or on behalf of"United StatesLebanon

Identifiers3

IdentifierNumberIssued by
ID number307321
Pasaporte passport307321Lebanon
National ID no307321Lebanon

Other names29

Also known as29

Mohammed RaadRA'AD, MuhammadMuhammad Ra'adRAAD, MohammedMuhammad Ra’dRA'D, MuhammadRAED, MohamadMohammad Raad milenRAAD, MohammadRAED, MohamedMuhammad Ra'dMohamed RaedMohamad RaedMuhammad Ra’adمحمد رعدMohammed RAADमुहम्मद रादМухаммед Раад
Show 11 more
Muhammed Raadמוחמד רעדMuhammad Hasan RA'DMuhammad Hasan Ra'dRA'D, Muhammad Hasanমুহাম্মদ রাদMohamad RAEDMuhammad RA'ADMUHAMMAD HASANMohamed RAEDMuhammad RA'D

Addresses2

  • Beirut Lebanon

  • Beirut

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