Removed: Ibrahim 'AQILHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | 'AQIL |
|---|---|
| First name/Name | Ibrahim |
| Full name/Name | Ibrahim 'AQIL |
| Type | Name |
| Last name/Name | 'AQIL |
|---|---|
| First name/Name | Abd al-Qadr |
| Full name/Name | Abd al-Qadr 'AQIL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | 'ABD-AL-QADIR |
|---|---|
| Full name/Name | 'ABD-AL-QADIR |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AKIEL |
|---|---|
| First name/Name | Ibrahim Mohamed |
| Full name/Name | Ibrahim Mohamed AKIEL |
| 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 | AKIL |
|---|---|
| First name/Name | Ibrahim Mohamed |
| Full name/Name | Ibrahim Mohamed AKIL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TAHSIN |
|---|---|
| Full name/Name | TAHSIN |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Lebanon |
|---|
Birth data (6)
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Younine, Lebanon |
|---|---|
| Country | Lebanon |
| Place | Bidnayil, Lebanon |
|---|---|
| Country | Lebanon |
Historical data
No records
Updated: 04.11.2025. 08:16
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.