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Samer Akil Rada

Debarred entity · Export controlled · Sanctioned entity

Samer Akil Rada is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RADA, Samer Akil · Samer Akil Rada · Samer Mohamed Akil RADA · Samer Mohamed Akil REDA				[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]
Country	Belize · Colombia · El Salvador · Venezuela				[sources]
First name	Samer · Samer Akil · Samer Mohamed Akil				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-04-09	Last processed	2026-04-09	First seen	2023-09-12

Descriptions

(also Samer Mohamed Akil RADA , Samer Mohamed Akil RADA , Samer Mohamed Akil REDA , Samer Mohamed Akil REDA )

— US SAM Procurement Exclusions, 2026-04-09

(also Samer Akil RADA )

— US SAM Procurement Exclusions, 2026-03-30

(also Samer Akil RADA )

— US SAM Procurement Exclusions, 2026-03-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Carabobo, Carabobo	Venezuela

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

Documents
Document	Date
Treasury Designates Hizballah Operatives and Financial Facilitators in South America and Lebanon	2023-09-12

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

Linked to
Object	Role	Start date	End date

Data sources

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List10,016

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 SAM Procurement Exclusions106,709

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,613

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,783

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-b8b3b1ce008f1fa49ed7b571edc9979fd62afa78 · usgsa-s4mrty35p · usgsa-s4mrty7xr · usgsa-s4mrty30h · tw-shtc-226fd919c6247b1b9c1a21c8d5965761fa453830 · ofac-pr-6de72f8eb14d4c2a3e266d368b77f93a9e322a6a · usgsa-aac9750d503c2d1a8e6d9e32ea6c1a202ed80af3 · ofac-44522 · usgsa-c2db6037b401ac8af001f3a9596a583828e221fe · tw-shtc-c046aaae7191fa04345be947d24659d974823a9b · usgsa-s4mrqxdvf · usgsa-s4mrty82y

For experts: raw data explorer