OFAC UID 44499 · SDN · Individual
Amer Mohamed Akil RADA
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Sep 12, 2023
Also known as
- Amer Muhammad AQEEL · a.k.a.
Addresses
- Lebanon
Identifiers
- Identification Number: V-28426454 (Venezuela)
- Cedula No.: 67121004582 (Colombia)
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: HIZBALLAH)