Amer Mohamed Akil Rada
Sanctioned entityBorn 7 Sep 1964 (62 years old),Lebanon. Named in 3 sanctions listings.
Summary
(also Amer Mohamed Akil RADA)
Secondary sanctions risk:: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
(also Amer Muhammad AQEEL, Amer Muhammad AQEEL)
Sanctions and listings3
- 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 44499treasury.govofac.treasury.gov
- Listed
- 19 Sep 2023
- Effective
- 12 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 12 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Other links2
All 2 markedSanctionedDebarredExport controlled- OrganizationHizballahTerrorismPerson of interestAgent for"Acting for or on behalf of"United StatesLebanon
- PersonMahdi Amer AKILLinked from"Providing support to"Born 30 Oct 1987LebanonColombia
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | V-28426454 | |
| ID number | 67121004582 | |
| Identification number | V-28426454 | Venezuela |
| Cedula no | 67121004582 | Colombia |
Other names4
Also known as4
Addresses1
Lebanon
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