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
`Person:alias`	Amer Muhammad Aqeel	eng	us_ofac_sdn	`ofac-44499`	2023-09-12
`LegalEntity:alias`	AQEEL, Amer Muhammad		tw_shtc	`tw-shtc-a3b4970f96c6cf741d24af3784283c3b65110bdf`	2025-08-09
`Person:birthDate`	1967-12-10	eng	us_ofac_sdn	`ofac-44499`	2023-09-12
`Person:birthDate`	1964-09-07	eng	us_ofac_sdn	`ofac-44499`	2023-09-12
`Person:country`	lb	eng	us_ofac_sdn	`ofac-44499`	2023-09-12
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-a3b4970f96c6cf741d24af3784283c3b65110bdf`	2025-08-09
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrqxdv9`	2024-06-14
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty82x`	2024-11-02
`Person:country`	lb	eng	ext_us_ofac_press_releases	`Q122863787`	2025-10-29
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty35n`	2024-11-02
`Person:country`	ve	eng	us_ofac_sdn	`ofac-44499`	2023-09-12
`Person:country`	co	eng	us_ofac_sdn	`ofac-44499`	2023-09-12
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty35n`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty82x`	2024-11-02
`Person:createdAt`	2023-09-19	eng	us_sam_exclusions	`usgsa-s4mrqxdv9`	2024-06-14
`Person:firstName`	AMER MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrty35n`	2024-11-02
`Person:firstName`	AMER MOHAMED AKIL	eng	us_sam_exclusions	`usgsa-s4mrqxdv9`	2024-06-14
`Person:firstName`	Amer Mohamed Akil	eng	us_ofac_sdn	`ofac-44499`	2023-09-12
`Person:firstName`	Amer	eng	us_ofac_sdn	`ofac-44499`	2023-09-12
`Person:firstName`	AMER MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrty82x`	2024-11-02
`Person:gender`	male	eng	wikidata	`Q122863787`	2024-07-31
`Person:gender`	male	eng	us_ofac_sdn	`ofac-44499`	2023-09-12
`Person:id`	5a41a73cc42bcec21753d9845e4f90df6f7abf4e	eng	us_ofac_sdn	`ofac-44499`	2025-06-02
`Person:id`	e7b7457996fd8b7acaee1ad412de2659948c948b		ext_us_ofac_press_releases	`Q122863787`	2025-10-29
`Person:id`	7c0b0b2e2dc50c748198d7d18efef273978d869c	eng	us_sam_exclusions	`usgsa-s4mrty82x`	2025-07-23
`LegalEntity:id`	b2710b8120ceba422c05ea2595b6b23a2b03225d		tw_shtc	`tw-shtc-a3b4970f96c6cf741d24af3784283c3b65110bdf`	2025-08-09
`Person:id`	aae7b442ccde5117c272a7ec937d68140fd5eb7a		us_trade_csl	`ofac-44499`	2024-05-07
`Person:id`	de6656d8f29fc8bda3dd0d7bde44bb14d567ae91		wikidata	`Q122863787`	2025-01-25
`Person:id`	72608f8913fa41775af79ead9e3f12787d7762bb	eng	us_sam_exclusions	`usgsa-s4mrty35n`	2025-07-23
`Person:id`	84f5cf2a07afaede01e458b58e1c13cb0187027c	eng	us_sam_exclusions	`usgsa-s4mrqxdv9`	2025-07-23
`Person:idNumber`	67121004582	eng	us_ofac_sdn	`ofac-44499`	2023-09-12
`Person:idNumber`	V-28426454	eng	us_ofac_sdn	`ofac-44499`	2023-09-12
`Person:lastName`	AQEEL	eng	us_sam_exclusions	`usgsa-s4mrty82x`	2024-11-02
`Person:lastName`	Aqeel	eng	us_ofac_sdn	`ofac-44499`	2023-09-12
`Person:lastName`	Rada	eng	us_ofac_sdn	`ofac-44499`	2023-09-12
`Person:lastName`	RADA	eng	us_sam_exclusions	`usgsa-s4mrqxdv9`	2024-06-14
`Person:lastName`	AQEEL	eng	us_sam_exclusions	`usgsa-s4mrty35n`	2024-11-02
`Person:middleName`	Muhammad	eng	us_ofac_sdn	`ofac-44499`	2024-10-11
`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`	AMER MUHAMMAD AQEEL	eng	us_sam_exclusions	`usgsa-s4mrty35n`	2024-11-02
`Person:name`	Amer Mohamed Akil Rada	eng	wikidata	`Q122863787`	2024-07-31
`Person:name`	AMER MUHAMMAD AQEEL	eng	us_sam_exclusions	`usgsa-s4mrty82x`	2024-11-02
`Person:name`	AMER MOHAMED AKIL RADA	eng	us_sam_exclusions	`usgsa-s4mrqxdv9`	2024-06-14
`Person:name`	Amer Mohamed Akil Rada	eng	ext_us_ofac_press_releases	`Q122863787`	2025-10-29
`Person:name`	RADA, Amer Mohamed Akil		us_trade_csl	`ofac-44499`	2024-05-07
`Person:nationality`	co	eng	us_ofac_sdn	`ofac-44499`	2023-09-12
`Person:notes`	(also AMER MUHAMMAD AQEEL, AMER MUHAMMAD AQEEL)	eng	us_sam_exclusions	`usgsa-s4mrqxdv9`	2025-07-23
`Person:notes`	(also AMER MOHAMED AKIL RADA)	eng	us_sam_exclusions	`usgsa-s4mrty35n`	2025-07-23
`Person:notes`	(also AMER MOHAMED AKIL RADA)	eng	us_sam_exclusions	`usgsa-s4mrty82x`	2025-07-23
`Person:notes`	hezbollah operative	eng	wikidata	`Q122863787`	2024-07-31
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-44499`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1726	eng	ext_us_ofac_press_releases	`Q122863787`	2025-10-29
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44499	eng	us_ofac_sdn	`ofac-44499`	2023-09-12
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty82x`	2024-11-02
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a3b4970f96c6cf741d24af3784283c3b65110bdf`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-44499`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-44499`	2023-09-12
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty35n`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqxdv9`	2024-06-28
`Person:uniqueEntityId`	LDR1T4HJKYB1	eng	us_sam_exclusions	`usgsa-s4mrty35n`	2024-12-03
`Person:uniqueEntityId`	FAUFZK84RLN1	eng	us_sam_exclusions	`usgsa-s4mrqxdv9`	2024-12-03
`Person:uniqueEntityId`	LDR1T4HJKYB1	eng	us_sam_exclusions	`usgsa-s4mrty82x`	2024-12-03
`Person:wikidataId`	Q122863787		wikidata	`Q122863787`	2024-07-31

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