IBRAHIM AQIL (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

First Name: Ibrahim

Second Name: Aqil

Place of Birth: Bidnayil, Lebanon

DOB: 1962-12-24

DOB: 1962-1-1

Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

DOB: 1961-3-20

DOB: Between 1958-1-1 and 1958-12-31

Place of Birth: Younine, Lebanon

Gender: Male

Known Location: Syria

Known Location: Lebanon

Known Aliases

• Ibrahim Akil
• Ibrahim Akiel
• Ibrahim 'AQIL
• Abd 'AQIL
• Ghosn MEHDI
• 'ABD-AL-QADIR
• TAHSIN