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Registration Number	FAUFZK84RLN1
Alias	AMER MUHAMMAD AQEEL
ID Number	V-28426454 67121004582
Profile Type	PERSON
Name	AMER MOHAMED AKIL RADA AMER MOHAMED AKIL RADA RADA, AMER MOHAMED AKIL
First Name	AMER AMER MOHAMED AKIL AMER MOHAMED AKIL
Middle Name	MUHAMMAD
Last Name	RADA RADA AQEEL
Country	LEBANON VENEZUELA COLOMBIA
Nationality	COLOMBIA
Birth Date	1964-09-07 1967-12-10
First Seen	2023-09-12
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-09-19
Modified At	2024-04-11
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	HEZBOLLAH OPERATIVE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44499

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-12
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44499 Country: United States Entity: Q122863787 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQXDV9 Start Date: 2023-09-12 Listing Date: 2023-09-19 Country: United States Entity: Q122863787 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view