Nex Systems
Person

Samer Mohamed Akil RADA

Sanctioned entity

Born 10 Apr 1981 (45 years old),Venezuela. Named in 4 sanctions listings.

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Summary

(also Samer Mohamed Akil REDA, Samer Mohamed Akil RADA, Samer Mohamed Akil REDA, Samer Mohamed Akil RADA)

Secondary sanctions risk:: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

(also Samer Akil RADA)

Sanctions and listings4

  • Listed
    19 Sep 2023
    Effective
    12 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    12 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Sep 2023

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 44522treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    12 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owns1

Other links1

  • HizballahSanctionedTerrorismDebarredExport controlledPerson of interest
    Linked to
    "Providing support to"United StatesLebanon

Identifiers2

IdentifierNumberIssued by
ID number179029472
Identification number179029472Colombia

Other names7

Also known as7

REDA, Samer Mohamed AkilSamer Mohamed Akil RedaSamer Mohamed Akil RadaRADA, Samer Mohamed AkilSamer Akil RadaRADA, Samer AkilSamer Mohamed Akil REDA

Addresses2

  • CARABOBO, CARABOBO

  • Carabobo Venezuela

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.