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| 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 | [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 · Carabobo Venezuela · Carabobo, Carabobo | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SAMER MOHAMED AKIL RADA, SAMER MOHAMED AKIL REDA, SAMER MOHAMED AKIL RADA, SAMER MOHAMED AKIL REDA)
(also SAMER AKIL RADA)
(also SAMER AKIL RADA)
(also SAMER AKIL RADA)
(also SAMER AKIL RADA)
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-44522 · usgsa-s4mrty30h · usgsa-s4mrty82y · usgsa-s4mrqxdvf · usgsa-s4mrty35p · tw-shtc-c046aaae7191fa04345be947d24659d974823a9b · usgsa-s4mrty7xr · tw-shtc-226fd919c6247b1b9c1a21c8d5965761fa453830For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Carabobo, Carabobo | Venezuela | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| BCI Technologies C.A. Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Hizballah Terrorism · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |