Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | RADA, Samer Akil · Samer Akil Rada | [sources] | |||
Other name | 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 | [sources] | |||
ID Number | 179029472 | [sources] | |||
Last name | Rada · Reda | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Assets and shares | ||||
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Asset | Percentage held | Start date | End date | |
BCI Technologies C.A. | - | - | - |
Linked to | ||||
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Object | Role | Start date | End date | |
HEZBOLLAH | Providing support to | - | - |