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Compliance Report

Generate a timestamped, audit-ready compliance report for RA'D, Muhammad Hasan, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See RA'D, Muhammad Hasan's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

RA'D, Muhammad Hasan has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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RA'D, Muhammad Hasan

Individual Specially Designated Global Terrorist Block
Added/Updated: July 9, 2019
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Expand a section below to see the full record for RA'D, Muhammad Hasan.

Identity Details

Also Known As (Aliases)

  • 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.
Known Addresses 1
  • Beirut, Lebanon
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — July 9, 2019

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • National ID No.: 307321
Additional Information
  • Birthdate: 28 Aug 1955
  • Gender: Male
  • 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
Related Entities 1
  • Acting for or on behalf of: HIZBALLAH Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.