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Amer Mohamed Akil Rada

Debarred entity · Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	Amer Mohamed Akil Rada · Amer Muhammad AQEEL · RADA, Amer Mohamed Akil				[sources]
Alias	AQEEL, Amer Muhammad · Amer Muhammad Aqeel				[sources]
Birth date	1964-09-07 · 1967-12-10				[sources]
Gender	male				[sources]
Nationality	Colombia · Lebanon				[sources]
Country	Colombia · Lebanon · Venezuela				[sources]
First name	Amer · Amer Mohamed Akil · Amer Muhammad				[sources]
ID Number	`67121004582` · `V-28426454`				[sources]
Last name	Aqeel · Rada				[sources]
Middle name	Muhammad				[sources]
Unique Entity ID	`FAUFZK84RLN1` · `LDR1T4HJKYB1`				[sources]
Wikidata ID	Q122863787				[sources]
Wikipedia Article	en.wikipedia.org				[sources]
Address	Lebanon				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-04-07	Last processed	2026-04-08	First seen	2023-09-12

Descriptions

(also Amer Muhammad AQEEL , Amer Muhammad AQEEL )

— US SAM Procurement Exclusions, 2026-03-30

(also Amer Mohamed Akil RADA )

— US SAM Procurement Exclusions, 2026-03-30

hezbollah operative

— Wikidata non-official source, 2024-07-31

Relationships

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

Clients
Client	Role	Start date	End date
Hizballah Disqualified · Terrorism · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

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
`V-28426454`	Venezuela	Identification Number	-	-

Linked from
Subject	Role	Start date	End date

Data sources

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 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

US SAM Procurement Exclusions106,702

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

External databases

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

US OFAC Press Releases8,829

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

External dataset · United States · OFAC

Wikidata329,999

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: ofac-pr-527836df93f871a5d85fdf1221be5297534acf1b · usgsa-s4mrty35n · usgsa-7bd7c1e1054cefcf6e39f94ebcef01759f4e8a7b · tw-shtc-a3b4970f96c6cf741d24af3784283c3b65110bdf · usgsa-ec2c136114dc967ee418c64777461b46b3f4bb6f · tw-shtc-1e455825648b829aeb80cdb760301284ff8a9e54 · usgsa-s4mrqxdv9 · usgsa-s4mrty82x · ofac-44499

For experts: raw data explorer