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Amer Mohamed Akil Rada

Sanctioned entity

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

Type	Person				[sources]
Name	Amer Mohamed Akil Rada · RADA, Amer Mohamed Akil				[sources]
Other name	Amer Muhammad Aqeel				[sources]
Birth date	1964-09-07 · 1967-12-10				[sources]
Gender	male				[sources]
Nationality	Colombia				[sources]
Country	Colombia · Lebanon · Venezuela				[sources]
First name	Amer · Amer Mohamed Akil				[sources]
ID Number	`67121004582` · `V-28426454`				[sources]
Last name	Aqeel · Rada				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-02	Last checked	2024-04-28	First seen	2023-09-12

Relationships

Clients
Client	Role	Start date	End date
HEZBOLLAH	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`67121004582`	Colombia	Cedula No.	-	-
`V-28426454`	Venezuela	Identification Number	-	-

Linked from
Subject	Role	Start date	End date
HELBAWI, Mahdy Akil	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

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Factsheet Data sources

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Clients
Client	Role	Start date	End date
HEZBOLLAH	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`67121004582`	Colombia	Cedula No.	-	-
`V-28426454`	Venezuela	Identification Number	-	-

Linked from
Subject	Role	Start date	End date
HELBAWI, Mahdy Akil	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-