Statements: Amer Mohamed Akil Rada

Canonical ID: Q122863787 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Lebanon		tw_shtc	`tw-shtc-a3b4970f96c6cf741d24af3784283c3b65110bdf`	2025-08-09
`LegalEntity:alias`	AQEEL, Amer Muhammad		tw_shtc	`tw-shtc-a3b4970f96c6cf741d24af3784283c3b65110bdf`	2025-08-09
`Person:alias`	Amer Muhammad Aqeel	eng	us_ofac_sdn	`ofac-44499`	2023-09-12
`Person:birthDate`	1964-09-07		us_ofac_sdn	`ofac-44499`	2023-09-12
`Person:birthDate`	1967-12-10		us_ofac_sdn	`ofac-44499`	2023-09-12
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-a3b4970f96c6cf741d24af3784283c3b65110bdf`	2025-08-09
`Person:country`	lb		us_sam_exclusions	`usgsa-ec2c136114dc967ee418c64777461b46b3f4bb6f`	2026-03-30
`Person:country`	co		us_ofac_sdn	`ofac-44499`	2023-09-12
`Person:country`	lb		us_ofac_sdn	`ofac-44499`	2023-09-12
`Person:country`	ve		us_ofac_sdn	`ofac-44499`	2023-09-12
`Person:country`	lb		us_sam_exclusions	`usgsa-7bd7c1e1054cefcf6e39f94ebcef01759f4e8a7b`	2026-03-30
`Person:country`	lb		ext_us_ofac_press_releases	`ofac-pr-527836df93f871a5d85fdf1221be5297534acf1b`	2025-12-31
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-7bd7c1e1054cefcf6e39f94ebcef01759f4e8a7b`	2026-03-30
`Person:createdAt`	2023-09-19		us_sam_exclusions	`usgsa-ec2c136114dc967ee418c64777461b46b3f4bb6f`	2026-03-30
`Person:firstName`	Amer Muhammad	eng	us_sam_exclusions	`usgsa-7bd7c1e1054cefcf6e39f94ebcef01759f4e8a7b`	2026-03-30
`Person:firstName`	Amer	eng	us_ofac_sdn	`ofac-44499`	2023-09-12
`Person:firstName`	Amer Mohamed Akil	eng	us_sam_exclusions	`usgsa-ec2c136114dc967ee418c64777461b46b3f4bb6f`	2026-03-30
`Person:firstName`	Amer Mohamed Akil	eng	us_ofac_sdn	`ofac-44499`	2023-09-12
`Person:gender`	male		wikidata	`Q122863787`	2024-07-31
`Person:gender`	male		us_ofac_sdn	`ofac-44499`	2023-09-12
`Person:id`	1757ef6c95be847423594341469197af93a68b13		ext_us_ofac_press_releases	`ofac-pr-527836df93f871a5d85fdf1221be5297534acf1b`	2026-01-06
`Person:id`	211fffd4140509af80df708150918f2cf8d64f82		us_sam_exclusions	`usgsa-ec2c136114dc967ee418c64777461b46b3f4bb6f`	2026-03-30
`Person:id`	4a039e6296f2bae0573a2c9bebe8450794b11f88		us_sam_exclusions	`usgsa-7bd7c1e1054cefcf6e39f94ebcef01759f4e8a7b`	2026-03-30
`Person:id`	2c4b4b3c28f41435ad8787c58ad884f120952079		wikidata	`Q122863787`	2026-04-07
`Person:id`	aae7b442ccde5117c272a7ec937d68140fd5eb7a		us_trade_csl	`ofac-44499`	2026-01-06
`LegalEntity:id`	b2710b8120ceba422c05ea2595b6b23a2b03225d		tw_shtc	`tw-shtc-a3b4970f96c6cf741d24af3784283c3b65110bdf`	2025-08-09
`Person:id`	a4ef073bf86bd596e56b92abfdeaa6fa9391b462		us_ofac_sdn	`ofac-44499`	2026-01-26
`Person:idNumber`	V-28426454	eng	us_ofac_sdn	`ofac-44499`	2023-09-12
`Person:idNumber`	67121004582	eng	us_ofac_sdn	`ofac-44499`	2023-09-12
`Person:lastName`	RADA	eng	us_sam_exclusions	`usgsa-ec2c136114dc967ee418c64777461b46b3f4bb6f`	2026-03-30
`Person:lastName`	AQEEL	eng	us_sam_exclusions	`usgsa-7bd7c1e1054cefcf6e39f94ebcef01759f4e8a7b`	2026-03-30
`Person:lastName`	Rada	eng	us_ofac_sdn	`ofac-44499`	2023-09-12
`Person:lastName`	Aqeel	eng	us_ofac_sdn	`ofac-44499`	2023-09-12
`Person:middleName`	Muhammad	eng	us_ofac_sdn	`ofac-44499`	2024-10-11
`Person:name`	Amer Muhammad AQEEL	eng	us_sam_exclusions	`usgsa-7bd7c1e1054cefcf6e39f94ebcef01759f4e8a7b`	2026-03-30
`Person:name`	Amer Mohamed Akil RADA	eng	us_sam_exclusions	`usgsa-ec2c136114dc967ee418c64777461b46b3f4bb6f`	2026-03-30
`LegalEntity:name`	RADA, Amer Mohamed Akil		tw_shtc	`tw-shtc-a3b4970f96c6cf741d24af3784283c3b65110bdf`	2025-08-09
`Person:name`	Amer Mohamed Akil Rada	eng	us_ofac_sdn	`ofac-44499`	2023-09-12
`Person:name`	RADA, Amer Mohamed Akil		us_trade_csl	`ofac-44499`	2024-05-07
`Person:name`	Amer Mohamed Akil Rada	eng	wikidata	`Q122863787`	2024-07-31
`Person:name`	Amer Mohamed Akil Rada	eng	ext_us_ofac_press_releases	`ofac-pr-527836df93f871a5d85fdf1221be5297534acf1b`	2025-12-31
`Person:nationality`	co		us_ofac_sdn	`ofac-44499`	2023-09-12
`Person:nationality`	lb		us_ofac_sdn	`ofac-44499`	2026-01-26
`Person:notes`	(also Amer Mohamed Akil RADA )	eng	us_sam_exclusions	`usgsa-7bd7c1e1054cefcf6e39f94ebcef01759f4e8a7b`	2026-03-30
`Person:notes`	hezbollah operative	eng	wikidata	`Q122863787`	2024-07-31
`Person:notes`	(also Amer Muhammad AQEEL , Amer Muhammad AQEEL )	eng	us_sam_exclusions	`usgsa-ec2c136114dc967ee418c64777461b46b3f4bb6f`	2026-03-30
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-44499`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1726		ext_us_ofac_press_releases	`ofac-pr-527836df93f871a5d85fdf1221be5297534acf1b`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44499		us_ofac_sdn	`ofac-44499`	2023-09-12
`Person:topics`	sanction		us_ofac_sdn	`ofac-44499`	2023-09-12
`Person:topics`	debarment		us_sam_exclusions	`usgsa-7bd7c1e1054cefcf6e39f94ebcef01759f4e8a7b`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-ec2c136114dc967ee418c64777461b46b3f4bb6f`	2026-03-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a3b4970f96c6cf741d24af3784283c3b65110bdf`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-44499`	2025-12-30
`Person:uniqueEntityId`	FAUFZK84RLN1	eng	us_sam_exclusions	`usgsa-ec2c136114dc967ee418c64777461b46b3f4bb6f`	2026-03-30
`Person:uniqueEntityId`	LDR1T4HJKYB1	eng	us_sam_exclusions	`usgsa-7bd7c1e1054cefcf6e39f94ebcef01759f4e8a7b`	2026-03-30
`Person:wikidataId`	Q122863787		wikidata	`Q122863787`	2024-07-31
`Person:wikipediaUrl`	https://en.wikipedia.org/wiki/Amer_Mohamed_Akil_Rada		wikidata	`Q122863787`	2026-04-07

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