Lists › OFAC SDN › ofac_sdn-44499
Amer Mohamed Akil RADA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 44499.
Programs
Names and aliases
| Amer Mohamed Akil RADA | primary |
| Amer Muhammad AQEEL | alias (strong) |
Identifiers
| Cedula No. | 67121004582 | Colombia |
Details
| Countries |  Colombia  Lebanon |
| Birth dates | 1964-09-07, 1967-12-10 |
| Addresses | Lebanon |
Remarks (as published)
(Linked To: HIZBALLAH)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.