AQIL, Ibrahim SDN — Treasury

Specially Designated Nationals List · Individual · SY,LB · view upstream ↗

Why on the list

(Linked To: HIZBALLAH)

Programs

SDGT

Key facts

CSL entity number: 18348
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: SY,LB
Aliases tracked: 7

Aliases / AKAs

AKIL, Ibrahim Mohamed
AKIEL, Ibrahim Mohamed
'AQIL, Ibrahim
'AQIL, Abd al-Qadr
MEHDI, Ghosn Ali Abdel
'ABD-AL-QADIR
TAHSIN

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