Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AQIL, Ibrahim · Ibrahim Aqil | [sources] | |||
Other name | Abd 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 birth | Bidnayil, Lebanon · Younine, Lebanon | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Lebanon · Syria | [sources] | |||
First name | Abd · Ghosn · Ibrahim | [sources] | |||
Last name | 'AQIL · Akiel · Akil · Aqil · MEHDI | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Memberships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
HEZBOLLAH | playing a significant role in | - | - |