Canonical ID: Q122863787 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Lebanon | tw_shtc | tw-shtc-a3b4970f96c6cf741d24af3784283c3b65110bdf | ||||
Person:alias | Amer Muhammad Aqeel | eng | us_ofac_sdn | ofac-44499 | |||
LegalEntity:alias | AQEEL, Amer Muhammad | tw_shtc | tw-shtc-a3b4970f96c6cf741d24af3784283c3b65110bdf | ||||
Person:birthDate | 1967-12-10 | eng | us_ofac_sdn | ofac-44499 | |||
Person:birthDate | 1964-09-07 | eng | us_ofac_sdn | ofac-44499 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-44499 | |||
LegalEntity:country | lb | tw_shtc | tw-shtc-a3b4970f96c6cf741d24af3784283c3b65110bdf | ||||
Person:country | lb | eng | us_sam_exclusions | usgsa-s4mrqxdv9 | |||
Person:country | lb | eng | us_sam_exclusions | usgsa-s4mrty82x | |||
Person:country | lb | eng | ext_us_ofac_press_releases | Q122863787 | |||
Person:country | lb | eng | us_sam_exclusions | usgsa-s4mrty35n | |||
Person:country | ve | eng | us_ofac_sdn | ofac-44499 | |||
Person:country | co | eng | us_ofac_sdn | ofac-44499 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty35n | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty82x | |||
Person:createdAt | 2023-09-19 | eng | us_sam_exclusions | usgsa-s4mrqxdv9 | |||
Person:firstName | AMER MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mrty35n | |||
Person:firstName | AMER MOHAMED AKIL | eng | us_sam_exclusions | usgsa-s4mrqxdv9 | |||
Person:firstName | Amer Mohamed Akil | eng | us_ofac_sdn | ofac-44499 | |||
Person:firstName | Amer | eng | us_ofac_sdn | ofac-44499 | |||
Person:firstName | AMER MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mrty82x | |||
Person:gender | male | eng | wikidata | Q122863787 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-44499 | |||
Person:id | 5a41a73cc42bcec21753d9845e4f90df6f7abf4e | eng | us_ofac_sdn | ofac-44499 | |||
Person:id | e7b7457996fd8b7acaee1ad412de2659948c948b | ext_us_ofac_press_releases | Q122863787 | ||||
Person:id | 7c0b0b2e2dc50c748198d7d18efef273978d869c | eng | us_sam_exclusions | usgsa-s4mrty82x | |||
LegalEntity:id | b2710b8120ceba422c05ea2595b6b23a2b03225d | tw_shtc | tw-shtc-a3b4970f96c6cf741d24af3784283c3b65110bdf | ||||
Person:id | aae7b442ccde5117c272a7ec937d68140fd5eb7a | us_trade_csl | ofac-44499 | ||||
Person:id | de6656d8f29fc8bda3dd0d7bde44bb14d567ae91 | wikidata | Q122863787 | ||||
Person:id | 72608f8913fa41775af79ead9e3f12787d7762bb | eng | us_sam_exclusions | usgsa-s4mrty35n | |||
Person:id | 84f5cf2a07afaede01e458b58e1c13cb0187027c | eng | us_sam_exclusions | usgsa-s4mrqxdv9 | |||
Person:idNumber | 67121004582 | eng | us_ofac_sdn | ofac-44499 | |||
Person:idNumber | V-28426454 | eng | us_ofac_sdn | ofac-44499 | |||
Person:lastName | AQEEL | eng | us_sam_exclusions | usgsa-s4mrty82x | |||
Person:lastName | Aqeel | eng | us_ofac_sdn | ofac-44499 | |||
Person:lastName | Rada | eng | us_ofac_sdn | ofac-44499 | |||
Person:lastName | RADA | eng | us_sam_exclusions | usgsa-s4mrqxdv9 | |||
Person:lastName | AQEEL | eng | us_sam_exclusions | usgsa-s4mrty35n | |||
Person:middleName | Muhammad | eng | us_ofac_sdn | ofac-44499 | |||
LegalEntity:name | RADA, Amer Mohamed Akil | tw_shtc | tw-shtc-a3b4970f96c6cf741d24af3784283c3b65110bdf | ||||
Person:name | Amer Mohamed Akil Rada | eng | us_ofac_sdn | ofac-44499 | |||
Person:name | AMER MUHAMMAD AQEEL | eng | us_sam_exclusions | usgsa-s4mrty35n | |||
Person:name | Amer Mohamed Akil Rada | eng | wikidata | Q122863787 | |||
Person:name | AMER MUHAMMAD AQEEL | eng | us_sam_exclusions | usgsa-s4mrty82x | |||
Person:name | AMER MOHAMED AKIL RADA | eng | us_sam_exclusions | usgsa-s4mrqxdv9 | |||
Person:name | Amer Mohamed Akil Rada | eng | ext_us_ofac_press_releases | Q122863787 | |||
Person:name | RADA, Amer Mohamed Akil | us_trade_csl | ofac-44499 | ||||
Person:nationality | co | eng | us_ofac_sdn | ofac-44499 | |||
Person:notes | (also AMER MUHAMMAD AQEEL, AMER MUHAMMAD AQEEL) | eng | us_sam_exclusions | usgsa-s4mrqxdv9 | |||
Person:notes | (also AMER MOHAMED AKIL RADA) | eng | us_sam_exclusions | usgsa-s4mrty35n | |||
Person:notes | (also AMER MOHAMED AKIL RADA) | eng | us_sam_exclusions | usgsa-s4mrty82x | |||
Person:notes | hezbollah operative | eng | wikidata | Q122863787 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-44499 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1726 | eng | ext_us_ofac_press_releases | Q122863787 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44499 | eng | us_ofac_sdn | ofac-44499 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty82x | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a3b4970f96c6cf741d24af3784283c3b65110bdf | ||||
Person:topics | sanction | us_trade_csl | ofac-44499 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-44499 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty35n | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqxdv9 | |||
Person:uniqueEntityId | LDR1T4HJKYB1 | eng | us_sam_exclusions | usgsa-s4mrty35n | |||
Person:uniqueEntityId | FAUFZK84RLN1 | eng | us_sam_exclusions | usgsa-s4mrqxdv9 | |||
Person:uniqueEntityId | LDR1T4HJKYB1 | eng | us_sam_exclusions | usgsa-s4mrty82x | |||
Person:wikidataId | Q122863787 | wikidata | Q122863787 | ||||