AQIL, Ibrahim — OFAC Sanctioned (SDGT, individual)
AQIL, Ibrahim — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AQIL, Ibrahim; Type: individual; Sanctions program: SDGT.
| Name | AQIL, Ibrahim |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt. DOB 20 Mar 1961; alt. DOB 1958; POB Bidnayil, Lebanon; alt. POB Younine, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah F |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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