Ibrahim AQIL
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
SYRIA SDGT |
| Remark | (Linked To: HIZBALLAH) |
| Date of publication | 31.12.2019 |
Names (8)
| Last name/Name | AQIL |
|---|---|
| First name/Name | Ibrahim |
| Full name/Name | Ibrahim AQIL |
| Type | Name |
| Last name/Name | AKIL |
|---|---|
| First name/Name | Ibrahim Mohamed |
| Full name/Name | Ibrahim Mohamed AKIL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AKIEL |
|---|---|
| First name/Name | Ibrahim Mohamed |
| Full name/Name | Ibrahim Mohamed AKIEL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | 'AQIL |
|---|---|
| First name/Name | Ibrahim |
| Full name/Name | Ibrahim 'AQIL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | 'AQIL |
|---|---|
| First name/Name | Abd al-Qadr |
| Full name/Name | Abd al-Qadr 'AQIL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MEHDI |
|---|---|
| First name/Name | Ghosn Ali Abdel |
| Full name/Name | Ghosn Ali Abdel MEHDI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | 'ABD-AL-QADIR |
|---|---|
| Full name/Name | 'ABD-AL-QADIR |
| Type | Alias |
| Quality | Weak |
| Last name/Name | TAHSIN |
|---|---|
| Full name/Name | TAHSIN |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Lebanon |
|---|
Addresses (2)
| Country | Syrian Arab Republic |
|---|---|
| Full address | Syria |
| Country | Lebanon |
|---|---|
| Full address | Lebanon |
Birth data (6)
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Bidnayil, Lebanon |
|---|---|
| Country | Lebanon |
| Place | Younine, Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
Historical data
No records
Updated: 04.05.2025. 01:15
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