SAMER RADA (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

First Name: Samer

Second Name: Rada

DOB: 1981-4-10

Gender: Male

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

Known Location: Venezuela

Known Aliases

• Samer Rada
• Samer Reda

Related Documents

• Identification Number:
  • Identifier: 179029472
  • Country of Issue: Colombia