Muhammad Hasan Ra'd

Sanctioned

Terrorist

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Last update: 02/06/2026

Name: Muhammad Hasan Ra'd

Gender: label.gender.m

Birth: 1955-08-28, 1955-08-22 lbn

Person type: label.person_type.P

Other names: Muhammad Hasan Ra'd, Muhammad Hasan Rad, Muhammad Ra'd, Mohammad Raad, Mohamad Raed, Mohamed Raed, Muhammad Ra'ad, Mohammed Raad, Rad Muhammad, Muhammad Raad, Muhammad Hasan

Aliases: Ra'd, Raad, Raed, Ra'ad, Mohammed Raad

Identifiers: Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	Miembro del Consejo de la Shura de Hezbollah.

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Frequently Asked Questions

1. Does Muhammad Hasan Ra'd have any sanctions?

Yes, Muhammad Hasan Ra'd is sanctioned by:

2. Can I receive AML sanctions alerts on Muhammad Hasan Ra'd?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Muhammad Hasan Ra'd:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.