RADA, Amer Mohamed Akil
A timestamped, audit-ready report on RADA, Amer Mohamed Akil: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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RADA, Amer Mohamed Akil has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Amer Muhammad AQEEL A.K.A.
Known Addresses 1
- Lebanon
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 12, 2023
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Identification Number: V-28426454
- Cedula No.: 67121004582
Additional Information
- Birthdate: 07 Sep 1964
- Birthdate: 10 Dec 1967
- Nationality Country: Colombia
- Gender: Male
- 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
- Nationality Country: Lebanon
Related Entities 2
- Acting for or on behalf of: HIZBALLAH Entity
- Providing support to: HELBAWI, Mahdy Akil Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.