AMER MOHAMED AKIL RADA (US)

Brief

Sanctioned under 'SDGT' and other sanctions.


Basic Information

First Name: Amer Mohamed Akil

Second Name: Rada

DOB: 1964-9-7

DOB: 1967-12-10

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Known Location: Lebanon


Known Aliases

  • Amer Aqeel

Related Documents

  • Identification Number:
    • Identifier: V-28426454
    • Country of Issue: Venezuela
  • Cedula No.:
    • Identifier: 67121004582
    • Country of Issue: Colombia

US Treasury