Samer Akil Rada OFAC sanctioned

Person · CO;VE · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 1713601008
Type: Person
Sanctions program: US-TERR
Country: CO;VE
Aliases tracked: 2

Aliases / AKAs

Samer Mohamed Akil Rada (a.k.a.)
Samer Mohamed Akil Reda (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗