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SAMER MOHAMED AKIL RADA

Sanctioned entity

SAMER MOHAMED AKIL RADA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RADA, Samer Akil · SAMER AKIL RADA · SAMER MOHAMED AKIL RADA · SAMER MOHAMED AKIL REDA · Samer Akil Rada				[sources]
Other name	SAMER AKIL RADA · SAMER MOHAMED AKIL RADA · SAMER MOHAMED AKIL REDA · Samer Mohamed Akil Rada · Samer Mohamed Akil Reda				[sources]
Birth date	1981-04-10				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Colombia · Venezuela				[sources]
First name	SAMER AKIL · SAMER MOHAMED AKIL · Samer				[sources]
ID Number	`179029472`				[sources]
Last name	RADA · REDA · Rada · Reda				[sources]
Middle name	Akil · Mohamed Akil				[sources]
Registration number	`FAZNY2AJJF22` · `L2DLQMFBHJV1` · `LDREJ4TP6F48`				[sources]
Unique Entity ID	`FAZNY2AJJF22` · `L2DLQMFBHJV1` · `LDREJ4TP6F48`				[sources]
Address	CARABOBO, CARABOBO, VEN · Carabobo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-09-12

Relationships

Address
Full address	Country
Carabobo	Venezuela

Assets and shares
Asset	Percentage held	Start date	End date
BCI TECHNOLOGIES C.A. Sanctioned entity	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`179029472`	Colombia	Identification Number	-	-

Linked to
Object	Role	Start date	End date
Hizballah Terrorism · Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-12	-
TREAS-OFAC	Reciprocal	2023-09-12	-
TREAS-OFAC	Reciprocal	2023-09-12	-
TREAS-OFAC	Reciprocal	2023-09-12	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-09-12	-

Data sources

US SAM Procurement Exclusions112,219

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,265

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,388

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-44522 · usgsa-s4mrty82y · usgsa-s4mrty7xr · usgsa-s4mrty30h · usgsa-s4mrqxdvf · usgsa-s4mrty35p · NK-MUEFNckJj4ESPVodTYyGmX · NK-aX3VRJT4o9kKh4PVjdgxMo

For experts: raw data explorer

Factsheet Data sources

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