Statements: SAMER MOHAMED AKIL RADA

Canonical ID: NK-jEpcWk9T2LVWTsDxuH65ps · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCARABOBO, CARABOBOengus_sam_exclusionsusgsa-s4mrty30h
Person:addressCaraboboengus_ofac_sdnofac-44522
Person:addressCARABOBO, CARABOBOengus_sam_exclusionsusgsa-s4mrqxdvf
Person:addressCARABOBO, CARABOBOengus_sam_exclusionsusgsa-s4mrty35p
Person:addressCARABOBO, CARABOBOengus_sam_exclusionsusgsa-s4mrty82y
LegalEntity:addressCarabobo Venezuelatw_shtctw-shtc-c046aaae7191fa04345be947d24659d974823a9b
Person:addressCARABOBO, CARABOBOengus_sam_exclusionsusgsa-s4mrty7xr
Person:addressEntityaddr-83aa53a5468c8da914e27b69cdae48480591e999us_ofac_sdnofac-44522
Person:aliasSamer Mohamed Akil Redaengus_ofac_sdnofac-44522
LegalEntity:aliasRADA, Samer Mohamed Akiltw_shtctw-shtc-c046aaae7191fa04345be947d24659d974823a9b
Person:aliasSamer Mohamed Akil Radaengus_ofac_sdnofac-44522
LegalEntity:aliasREDA, Samer Mohamed Akiltw_shtctw-shtc-c046aaae7191fa04345be947d24659d974823a9b
Person:birthDate1981-04-10us_ofac_sdnofac-44522
Person:countryveus_sam_exclusionsusgsa-s4mrty30h
Person:countryveus_sam_exclusionsusgsa-s4mrty7xr
Person:countryveus_sam_exclusionsusgsa-s4mrty35p
LegalEntity:countryvetw_shtctw-shtc-c046aaae7191fa04345be947d24659d974823a9b
Person:countryveus_sam_exclusionsusgsa-s4mrqxdvf
Person:countrycous_ofac_sdnofac-44522
Person:countryveus_ofac_sdnofac-44522
Person:countryveus_sam_exclusionsusgsa-s4mrty82y
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty30h
Person:createdAt2023-09-19us_sam_exclusionsusgsa-s4mrqxdvf
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty35p
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty82y
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7xr
Person:firstNameSAMER MOHAMED AKILengus_sam_exclusionsusgsa-s4mrty82y
Person:firstNameSAMER AKILengus_sam_exclusionsusgsa-s4mrqxdvf
Person:firstNameSAMER MOHAMED AKILengus_sam_exclusionsusgsa-s4mrty30h
Person:firstNameSAMER MOHAMED AKILengus_sam_exclusionsusgsa-s4mrty7xr
Person:firstNameSAMER MOHAMED AKILengus_sam_exclusionsusgsa-s4mrty35p
Person:firstNameSamerengus_ofac_sdnofac-44522
Person:gendermaleus_ofac_sdnofac-44522
Person:idb9f207a6413a71f2f26404e97cf5009df3ea36feus_sam_exclusionsusgsa-s4mrty30h
Person:id14035aa0e155a0851a72b436ba0a511d43feb9aaus_trade_cslofac-44522
Person:id50033ce03ba5a783ae54c2bd4b30f7977fc5da3dus_sam_exclusionsusgsa-s4mrty7xr
LegalEntity:idb71d97b4ccb5725498af728fe77c8b8d8032e2fbtw_shtctw-shtc-c046aaae7191fa04345be947d24659d974823a9b
Person:id18456185eb75e59879fae4891c8887c034645d5cus_sam_exclusionsusgsa-s4mrty35p
Person:id30c724af988fc17e819ee66032ea62a38c4118efus_ofac_sdnofac-44522
Person:id279d8b176d554763b61629c2a2ca6743719ca99cus_sam_exclusionsusgsa-s4mrqxdvf
Person:id24bb68a5ad42f202a0effad2cf78dcee7deb1dd1us_sam_exclusionsusgsa-s4mrty82y
Person:idNumber179029472engus_ofac_sdnofac-44522
Person:lastNameRADAengus_sam_exclusionsusgsa-s4mrty30h
Person:lastNameRADAengus_sam_exclusionsusgsa-s4mrty7xr
Person:lastNameRADAengus_sam_exclusionsusgsa-s4mrqxdvf
Person:lastNameREDAengus_sam_exclusionsusgsa-s4mrty35p
Person:lastNameRedaengus_ofac_sdnofac-44522
Person:lastNameRadaengus_ofac_sdnofac-44522
Person:lastNameREDAengus_sam_exclusionsusgsa-s4mrty82y
Person:middleNameAkilengus_ofac_sdnofac-44522
Person:middleNameMohamed Akilengus_ofac_sdnofac-44522
Person:nameSamer Akil Radaengus_ofac_sdnofac-44522
Person:nameRADA, Samer Akilus_trade_cslofac-44522
Person:nameSAMER AKIL RADAengus_sam_exclusionsusgsa-s4mrqxdvf
Person:nameSAMER MOHAMED AKIL RADAengus_sam_exclusionsusgsa-s4mrty30h
LegalEntity:nameRADA, Samer Akiltw_shtctw-shtc-c046aaae7191fa04345be947d24659d974823a9b
Person:nameSAMER MOHAMED AKIL REDAengus_sam_exclusionsusgsa-s4mrty35p
Person:nameSAMER MOHAMED AKIL REDAengus_sam_exclusionsusgsa-s4mrty82y
Person:nameSAMER MOHAMED AKIL RADAengus_sam_exclusionsusgsa-s4mrty7xr
Person:notes(also SAMER AKIL RADA)engus_sam_exclusionsusgsa-s4mrty7xr
Person:notes(also SAMER MOHAMED AKIL RADA, SAMER MOHAMED AKIL REDA, SAMER MOHAMED AKIL RADA, SAMER MOHAMED AKIL REDA)engus_sam_exclusionsusgsa-s4mrqxdvf
Person:notes(also SAMER AKIL RADA)engus_sam_exclusionsusgsa-s4mrty35p
Person:notes(also SAMER AKIL RADA)engus_sam_exclusionsusgsa-s4mrty30h
Person:notes(also SAMER AKIL RADA)engus_sam_exclusionsusgsa-s4mrty82y
Person:programIdUS-TERRengus_ofac_sdnofac-44522
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44522us_ofac_sdnofac-44522
Person:topicssanctionus_trade_cslofac-44522
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty82y
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7xr
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty30h
LegalEntity:topicsexport.controltw_shtctw-shtc-c046aaae7191fa04345be947d24659d974823a9b
Person:topicssanctionus_ofac_sdnofac-44522
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrqxdvf
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty35p
Person:uniqueEntityIdL2DLQMFBHJV1engus_sam_exclusionsusgsa-s4mrty7xr
Person:uniqueEntityIdLDREJ4TP6F48engus_sam_exclusionsusgsa-s4mrty82y
Person:uniqueEntityIdL2DLQMFBHJV1engus_sam_exclusionsusgsa-s4mrty30h
Person:uniqueEntityIdFAZNY2AJJF22engus_sam_exclusionsusgsa-s4mrqxdvf
Person:uniqueEntityIdLDREJ4TP6F48engus_sam_exclusionsusgsa-s4mrty35p
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