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SAMER MOHAMED AKIL RADA

Export controlled · Sanctioned entity

SAMER MOHAMED AKIL RADA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RADA, Samer Akil · SAMER MOHAMED AKIL RADA · SAMER MOHAMED AKIL REDA · Samer Akil Rada				[sources]
Alias	RADA, Samer Mohamed Akil · REDA, Samer Mohamed Akil · Samer Mohamed Akil Rada · Samer Mohamed Akil Reda				[sources]
Birth date	1981-04-10				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Colombia · Venezuela				[sources]
First name	SAMER AKIL · SAMER MOHAMED AKIL · Samer				[sources]
ID Number	`179029472`				[sources]
Last name	Rada · Reda				[sources]
Middle name	Akil · Mohamed Akil				[sources]
Unique Entity ID	`FAZNY2AJJF22` · `L2DLQMFBHJV1` · `LDREJ4TP6F48`				[sources]
Address	CARABOBO, CARABOBO, VEN · Carabobo · Carabobo Venezuela				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-11	First seen	2023-09-12

Descriptions

(also SAMER MOHAMED AKIL RADA, SAMER MOHAMED AKIL REDA, SAMER MOHAMED AKIL RADA, SAMER MOHAMED AKIL REDA)

— US SAM Procurement Exclusions, 2025-07-23

(also SAMER AKIL RADA)

— US SAM Procurement Exclusions, 2025-07-23

(also SAMER AKIL RADA)

— US SAM Procurement Exclusions, 2025-07-23

(also SAMER AKIL RADA)

— US SAM Procurement Exclusions, 2025-07-23

(also SAMER AKIL RADA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-09-12	-

Address
Full address	Country
Carabobo	Venezuela

Assets and shares
Asset	Percentage held	Start date	End date
BCI Technologies C.A. Export controlled · Sanctioned entity	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`179029472`	Colombia	Identification Number	-	-

Linked to
Object	Role	Start date	End date
Hizballah Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,800

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,830

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,501

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,402

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: ofac-44522 · usgsa-s4mrty30h · usgsa-s4mrqxdvf · usgsa-s4mrty35p · usgsa-s4mrty82y · tw-shtc-226fd919c6247b1b9c1a21c8d5965761fa453830 · tw-shtc-c046aaae7191fa04345be947d24659d974823a9b · usgsa-s4mrty7xr

For experts: raw data explorer

Factsheet Descriptions Data sources

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