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Rada Samer Akil
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Rada Samer Akil
Source: US OFAC SDN
Program: SDGT
Designation Date: 12-Sep-2023
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Basic Information:
Designation Dates: 12-Sep-2023
Addresses: Carabobo, Venezuela
Remarks: (Linked To: HIZBALLAH)
Profile Id: 44522
Date Of Birth: 10-Apr-1981
Countries: Venezuela
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
Location: Carabobo, Venezuela
Identifications:
Identification Number: 179029472 (Colombia)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (2)
Aliases (2):
a.k.a.
(strong) 		Rada Samer Mohamed Akil
a.k.a.
(strong) 		Reda Samer Mohamed Akil
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