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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AMER MOHAMED AKIL RADA · Amer Mohamed Akil Rada · RADA, Amer Mohamed Akil | [sources] | |||
| Other name | AMER MUHAMMAD AQEEL · Amer Muhammad Aqeel | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Colombia | [sources] | |||
| Country | Colombia · Lebanon · Venezuela | [sources] | |||
| First name | AMER MOHAMED AKIL · Amer · Amer Mohamed Akil | [sources] | |||
| ID Number | 67121004582 · V-28426454 | [sources] | |||
| Last name | Aqeel · RADA · Rada | [sources] | |||
| Middle name | Muhammad | [sources] | |||
| Registration number | FAUFZK84RLN1 | [sources] | |||
| Unique Entity ID | FAUFZK84RLN1 | [sources] | |||
| Wikidata ID | Q122863787 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
hezbollah operative
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-mFHqo8KU5JYk9m6u3s7nKf · usgsa-s4mrqxdv9 · ofac-44499For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hizballah Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
67121004582 | Colombia | Cedula No. | - | - | |
V-28426454 | Venezuela | Identification Number | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Mahdy Akil Helbawi Sanctioned entity | Providing support to | - | - | |