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AQIL, Ibrahim

Sanctioned entity
AQIL, Ibrahim is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAQIL, Ibrahim · Ibrahim Aqil[sources]
Other nameAbd al-Qadr 'AQIL · Ghosn Ali Abdel MEHDI · Ibrahim 'AQIL · Ibrahim Mohamed Akiel · Ibrahim Mohamed Akil[sources]
Weak alias'ABD-AL-QADIR · TAHSIN[sources]
Birth date · · · [sources]
Place of birthBidnayil, Lebanon · Younine, Lebanon[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryLebanon · Syria[sources]
First nameAbd · Ghosn · Ibrahim[sources]
Last name'AQIL · Akiel · Akil · Aqil · MEHDI[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: NK-egx7EWaC7WdwVBaaGdB6Af · ofac-18348

For experts: raw data explorer