Ibrahim Aqil

Sanctioned entity

Born 1958,Lebanon. Named in 3 sanctions listings.

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Summary

Birthdate (OFAC reliability: Reported): 1962-12-24

Birthdate (OFAC reliability: Reported): 1962-01-01

Sanctions and listings3

Listed
21 Jul 2015
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 18348treasury.gov ofac.treasury.gov
Listed
19 Feb 2025
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
26 Nov 2015
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa

Connections2

Positions held1

HizballahSanctionedTerrorismDebarredExport controlledPerson of interest
Playing a significant role in
United StatesLebanon

Other names13

Also known as11

AKIL, Ibrahim Mohamed'AQIL, Abd al-QadrIbrahim Mohamed AkilAbd al-Qadr 'AQIL'AQIL, IbrahimIbrahim Mohamed AkielGhosn Ali Abdel MEHDIAKIEL, Ibrahim MohamedMEHDI, Ghosn Ali AbdelIbrahim 'AQILAQIL, Ibrahim

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

TAHSIN'ABD-AL-QADIR

Addresses2

Syria
Lebanon

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