Lists of sanctions
18.118.32.150
30.04.2025 05:13:43

Amer Mohamed Akil RADA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: HIZBALLAH)
Date of publication 12.09.2023

Names (2)

Last name/Name RADA
First name/Name Amer Mohamed Akil
Full name/Name Amer Mohamed Akil RADA
Type Name
Last name/Name AQEEL
First name/Name Amer Muhammad
Full name/Name Amer Muhammad AQEEL
Type Alias
Quality Strong

Citizenships (2)

Country Lebanon
Country Colombia

Addresses (1)

Country Lebanon
Full address Lebanon

Birth data (2)

Birthdate
Birthdate

Identification documents (4)

Type Identification Number: V-28426454
Country Venezuela, Bolivarian Republic
Type Cedula No.: 67121004582
Country Colombia
Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 30.04.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.