OFAC UID 44522 · SDN · Individual
Samer Akil RADA
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Sep 12, 2023
Also known as
- Samer Mohamed Akil RADA · a.k.a.
- Samer Mohamed Akil REDA · a.k.a.
Addresses
- Carabobo Venezuela
Identifiers
- Identification Number: 179029472 (Colombia)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Gender: Male
Remarks
(Linked To: HIZBALLAH)