Canonical ID: Q122863787 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Lebanon | tw_shtc | tw-shtc-a3b4970f96c6cf741d24af3784283c3b65110bdf | ||||
LegalEntity:alias | AQEEL, Amer Muhammad | tw_shtc | tw-shtc-a3b4970f96c6cf741d24af3784283c3b65110bdf | ||||
Person:alias | Amer Muhammad Aqeel | eng | us_ofac_sdn | ofac-44499 | |||
Person:birthDate | 1967-12-10 | us_ofac_sdn | ofac-44499 | ||||
Person:birthDate | 1964-09-07 | us_ofac_sdn | ofac-44499 | ||||
Person:country | lb | ext_us_ofac_press_releases | ofac-pr-527836df93f871a5d85fdf1221be5297534acf1b | ||||
Person:country | lb | us_ofac_sdn | ofac-44499 | ||||
Person:country | co | us_ofac_sdn | ofac-44499 | ||||
Person:country | ve | us_ofac_sdn | ofac-44499 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrty82x | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrqxdv9 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrty35n | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-a3b4970f96c6cf741d24af3784283c3b65110bdf | ||||
Person:createdAt | 2023-09-19 | us_sam_exclusions | usgsa-s4mrqxdv9 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty35n | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty82x | ||||
Person:firstName | Amer | eng | us_ofac_sdn | ofac-44499 | |||
Person:firstName | AMER MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mrty82x | |||
Person:firstName | Amer Mohamed Akil | eng | us_ofac_sdn | ofac-44499 | |||
Person:firstName | AMER MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mrty35n | |||
Person:firstName | AMER MOHAMED AKIL | eng | us_sam_exclusions | usgsa-s4mrqxdv9 | |||
Person:gender | male | wikidata | Q122863787 | ||||
Person:gender | male | us_ofac_sdn | ofac-44499 | ||||
LegalEntity:id | b2710b8120ceba422c05ea2595b6b23a2b03225d | tw_shtc | tw-shtc-a3b4970f96c6cf741d24af3784283c3b65110bdf | ||||
Person:id | 1757ef6c95be847423594341469197af93a68b13 | ext_us_ofac_press_releases | ofac-pr-527836df93f871a5d85fdf1221be5297534acf1b | ||||
Person:id | 81a7ad9498cc3da96d389433585eb8dd04d68648 | wikidata | Q122863787 | ||||
Person:id | bfcf35f04021e495148230e5822d90a9c8fc4157 | us_ofac_sdn | ofac-44499 | ||||
Person:id | aae7b442ccde5117c272a7ec937d68140fd5eb7a | us_trade_csl | ofac-44499 | ||||
Person:id | 37995488a3b919395976b83fe89de5f75b9d7e97 | us_sam_exclusions | usgsa-s4mrqxdv9 | ||||
Person:id | 082a4e619fb5ecd47dcdc86e897790752a92e50a | us_sam_exclusions | usgsa-s4mrty35n | ||||
Person:id | c9df2c4680196df407464c359bb8c341ce614099 | us_sam_exclusions | usgsa-s4mrty82x | ||||
Person:idNumber | 67121004582 | eng | us_ofac_sdn | ofac-44499 | |||
Person:idNumber | V-28426454 | eng | us_ofac_sdn | ofac-44499 | |||
Person:lastName | Rada | eng | us_ofac_sdn | ofac-44499 | |||
Person:lastName | AQEEL | eng | us_sam_exclusions | usgsa-s4mrty35n | |||
Person:lastName | AQEEL | eng | us_sam_exclusions | usgsa-s4mrty82x | |||
Person:lastName | RADA | eng | us_sam_exclusions | usgsa-s4mrqxdv9 | |||
Person:lastName | Aqeel | eng | us_ofac_sdn | ofac-44499 | |||
Person:middleName | Muhammad | eng | us_ofac_sdn | ofac-44499 | |||
Person:name | RADA, Amer Mohamed Akil | us_trade_csl | ofac-44499 | ||||
Person:name | AMER MOHAMED AKIL RADA | eng | us_sam_exclusions | usgsa-s4mrqxdv9 | |||
Person:name | AMER MUHAMMAD AQEEL | eng | us_sam_exclusions | usgsa-s4mrty35n | |||
Person:name | Amer Mohamed Akil Rada | eng | us_ofac_sdn | ofac-44499 | |||
Person:name | AMER MUHAMMAD AQEEL | eng | us_sam_exclusions | usgsa-s4mrty82x | |||
Person:name | Amer Mohamed Akil Rada | eng | ext_us_ofac_press_releases | ofac-pr-527836df93f871a5d85fdf1221be5297534acf1b | |||
LegalEntity:name | RADA, Amer Mohamed Akil | tw_shtc | tw-shtc-a3b4970f96c6cf741d24af3784283c3b65110bdf | ||||
Person:name | Amer Mohamed Akil Rada | eng | wikidata | Q122863787 | |||
Person:nationality | co | us_ofac_sdn | ofac-44499 | ||||
Person:notes | (also AMER MOHAMED AKIL RADA) | eng | us_sam_exclusions | usgsa-s4mrty82x | |||
Person:notes | (also AMER MOHAMED AKIL RADA) | eng | us_sam_exclusions | usgsa-s4mrty35n | |||
Person:notes | hezbollah operative | eng | wikidata | Q122863787 | |||
Person:notes | (also AMER MUHAMMAD AQEEL, AMER MUHAMMAD AQEEL) | eng | us_sam_exclusions | usgsa-s4mrqxdv9 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-44499 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1726 | ext_us_ofac_press_releases | ofac-pr-527836df93f871a5d85fdf1221be5297534acf1b | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44499 | us_ofac_sdn | ofac-44499 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-44499 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a3b4970f96c6cf741d24af3784283c3b65110bdf | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqxdv9 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty82x | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty35n | ||||
Person:topics | sanction | us_trade_csl | ofac-44499 | ||||
Person:uniqueEntityId | FAUFZK84RLN1 | eng | us_sam_exclusions | usgsa-s4mrqxdv9 | |||
Person:uniqueEntityId | LDR1T4HJKYB1 | eng | us_sam_exclusions | usgsa-s4mrty35n | |||
Person:uniqueEntityId | LDR1T4HJKYB1 | eng | us_sam_exclusions | usgsa-s4mrty82x | |||
Person:wikidataId | Q122863787 | wikidata | Q122863787 | ||||