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RADDAD Riyad

Sanctioned
AL-SEDAWI Riyad Radad
Type
person
Subtype
Country
-
Date of birth
1960-01-01; 1960-12-31
Listings
2 · 1 Sanctioning jurisdiction
Export
United States2 Listings

Transaction ban

Sanctions listings2
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70009691
Transaction ban
2014-10-10activeSource
Official source conditions

Reject; Program; NS-PLC

Source ↗
United States
NS-PLC
10009691
Transaction ban
2006-04-12activeSource
Official source conditions

Reject; Program; NS-PLC

Source ↗
Legal bases
United States
General License 4 Under EO 13224 (Terrorism)
Source
United States
General License 4 Under EO 13224 (Terrorism)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • RADDAD RiyadPrimary name
    OFAC ↗
    Record provenance
    ID
    10009691
    SHA-256
    afe3ab2b4d4c2e8e60811e3b60a536ec8452d33378e66c3d9510939484f0e690
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RADAD Riyad Mahmoud Sa'eedAlias
    OFAC ↗
    Record provenance
    ID
    10009691
    SHA-256
    afe3ab2b4d4c2e8e60811e3b60a536ec8452d33378e66c3d9510939484f0e690
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-SEDAWI Riyad RadadAlias
    OFAC ↗
    Record provenance
    ID
    10009691
    SHA-256
    afe3ab2b4d4c2e8e60811e3b60a536ec8452d33378e66c3d9510939484f0e690
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 9691OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70009691
    SHA-256
    0ebf482b8b0064f86b781314d94a88117fe9b918e7035c8e2bad3b95ab9e349b
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 9691OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10009691
    SHA-256
    4136de8ae11567abe42cd2d1baae8cea402c756b626cccab4f52f3c3e4781392
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Dates

  • 1960-01-01; 1960-12-31Birth date
    Source not recordedOriginal record not linked