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. 15:16
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