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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AQEEL Amer Muhammad

Date of Birth: 1964-09-07

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/44499
uid: 44499
firstName: Amer Mohamed Akil
lastName: RADA
sdnType: Individual
remarks: (Linked To: HIZBALLAH)
programList/program: SDGT
idList/id[34261]/uid: 34261
idList/id[34261]/idType: Identification Number
idList/id[34261]/idNumber: V-28426454
idList/id[34261]/idCountry: Venezuela
idList/id[34559]/uid: 34559
idList/id[34559]/idType: Cedula No.
idList/id[34559]/idNumber: 67121004582
idList/id[34559]/idCountry: Colombia
idList/id[164924]/uid: 164924
idList/id[164924]/idType: Gender
idList/id[164924]/idNumber: Male
idList/id[165316]/uid: 165316
idList/id[165316]/idType: Secondary sanctions risk:
idList/id[165316]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[165484]/uid: 165484
idList/id[165484]/idType: Additional Sanctions Information — idList/id[165484]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
akaList/aka[69537]/uid: 69537
akaList/aka[69537]/type: a.k.a.
akaList/aka[69537]/category: strong
akaList/aka[69537]/lastName: AQEEL
akaList/aka[69537]/firstName: Amer Muhammad
addressList/address[67180]/uid: 67180
addressList/address[67180]/country: Lebanon
nationalityList/nationality[64923]/uid: 64923
nationalityList/nationality[64923]/country: Colombia
nationalityList/nationality[64923]/mainEntry: false
nationalityList/nationality[65519]/uid: 65519
nationalityList/nationality[65519]/country: Lebanon
nationalityList/nationality[65519]/mainEntry: true
dateOfBirthList/dateOfBirthItem[64497]/uid: 64497
dateOfBirthList/dateOfBirthItem[64497]/dateOfBirth: 07 Sep 1964
dateOfBirthList/dateOfBirthItem[64497]/mainEntry: true
dateOfBirthList/dateOfBirthItem[64921]/uid: 64921
dateOfBirthList/dateOfBirthItem[64921]/dateOfBirth: 10 Dec 1967
dateOfBirthList/dateOfBirthItem[64921]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AQEEL Amer Muhammad

Date of Birth: 1967-12-10

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/44499
uid: 44499
firstName: Amer Mohamed Akil
lastName: RADA
sdnType: Individual
remarks: (Linked To: HIZBALLAH)
programList/program: SDGT
idList/id[34261]/uid: 34261
idList/id[34261]/idType: Identification Number
idList/id[34261]/idNumber: V-28426454
idList/id[34261]/idCountry: Venezuela
idList/id[34559]/uid: 34559
idList/id[34559]/idType: Cedula No.
idList/id[34559]/idNumber: 67121004582
idList/id[34559]/idCountry: Colombia
idList/id[164924]/uid: 164924
idList/id[164924]/idType: Gender
idList/id[164924]/idNumber: Male
idList/id[165316]/uid: 165316
idList/id[165316]/idType: Secondary sanctions risk:
idList/id[165316]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[165484]/uid: 165484
idList/id[165484]/idType: Additional Sanctions Information — idList/id[165484]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
akaList/aka[69537]/uid: 69537
akaList/aka[69537]/type: a.k.a.
akaList/aka[69537]/category: strong
akaList/aka[69537]/lastName: AQEEL
akaList/aka[69537]/firstName: Amer Muhammad
addressList/address[67180]/uid: 67180
addressList/address[67180]/country: Lebanon
nationalityList/nationality[64923]/uid: 64923
nationalityList/nationality[64923]/country: Colombia
nationalityList/nationality[64923]/mainEntry: false
nationalityList/nationality[65519]/uid: 65519
nationalityList/nationality[65519]/country: Lebanon
nationalityList/nationality[65519]/mainEntry: true
dateOfBirthList/dateOfBirthItem[64497]/uid: 64497
dateOfBirthList/dateOfBirthItem[64497]/dateOfBirth: 07 Sep 1964
dateOfBirthList/dateOfBirthItem[64497]/mainEntry: true
dateOfBirthList/dateOfBirthItem[64921]/uid: 64921
dateOfBirthList/dateOfBirthItem[64921]/dateOfBirth: 10 Dec 1967
dateOfBirthList/dateOfBirthItem[64921]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV