OFAC UID 18348 · SDN · Individual
Ibrahim AQIL
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jul 21, 2015
Also known as
- Ibrahim Mohamed AKIL · a.k.a.
- Ibrahim Mohamed AKIEL · a.k.a.
- Ibrahim 'AQIL · a.k.a.
- Abd al-Qadr 'AQIL · a.k.a.
- Ghosn Ali Abdel MEHDI · a.k.a.
- 'ABD-AL-QADIR · a.k.a.
- TAHSIN · a.k.a.
Addresses
- Syria
- Lebanon
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Gender: Male
Remarks
(Linked To: HIZBALLAH)