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Rada Amer Mohamed Akil

Sanctioned
Aqeel Amer Muhammad
Type
person
Subtype
Country
Lebanon
Date of birth
1964-09-07; 1967-12-10
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
44499
Asset freeze
2023-09-12activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Aqeel Amer MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    44499
    SHA-256
    8257bc769dedb9e95de2a1471ca2943e7540fe9f982ce9a0ee66b34484020e86
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rada Amer Mohamed AkilPrimary name
    OFAC ↗
    Record provenance
    ID
    44499
    SHA-256
    8257bc769dedb9e95de2a1471ca2943e7540fe9f982ce9a0ee66b34484020e86
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 44499OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    44499
    SHA-256
    09b6bc650b50d423fe56641958f3d50c05cc2ba81bcc4ead99454359393d206c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • V-28426454IDENTIFICATION_NUMBER
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    44499
    SHA-256
    09b6bc650b50d423fe56641958f3d50c05cc2ba81bcc4ead99454359393d206c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 67121004582CEDULA_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    44499
    SHA-256
    09b6bc650b50d423fe56641958f3d50c05cc2ba81bcc4ead99454359393d206c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1964-09-07; 1967-12-10Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • LebanonResidence
    OFAC ↗
    Record provenance
    ID
    44499
    SHA-256
    8257bc769dedb9e95de2a1471ca2943e7540fe9f982ce9a0ee66b34484020e86
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)