Lists of sanctions
3.16.143.199
30.04.2025 14:10:18

Samer 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 (3)

Last name/Name RADA
First name/Name Samer Akil
Full name/Name Samer Akil RADA
Type Name
Last name/Name RADA
First name/Name Samer Mohamed Akil
Full name/Name Samer Mohamed Akil RADA
Type Alias
Quality Strong
Last name/Name REDA
First name/Name Samer Mohamed Akil
Full name/Name Samer Mohamed Akil REDA
Type Alias
Quality Strong

Addresses (1)

Country Venezuela, Bolivarian Republic
Region Carabobo
Full address Carabobo, Venezuela

Birth data (1)

Birthdate

Identification documents (3)

Type Identification Number: 179029472
Country Colombia
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Historical data

No records
Updated: 30.04.2025. 13:16
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