Last Updated: January 19, 2026
Samer Akil RADA
Aliases
Samer Mohamed Akil RADA; Samer Mohamed Akil REDA
DoB
1981-04-10
Address
Carabobo, Venezuela
Reg. ID
179029472, Identification Number
Official reason
Samer Akil Rada (Samer), Amer’s brother, is a member of Hizballah and has been actively linked to crimes related to illicit drug trafficking and money laundering in various countries in Latin America. Samer was previously based in Belize but fled because of a drug-related case. He was also implicated in the shipment of 500 kilograms of cocaine wort...
Other Information
https://home.treasury.gov/news/press-releases/jy1726
Date of listing
2023-09-12
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL