On official sanctions lists
Ibrahim Aqil
38 names and spellings · found in 6 data sources · on 3 official sanctions lists
Also known as
- אבראהים עקיל
- Ибрагим Акиль
- Ibrahim Akil
- 易卜拉欣·阿基爾
- Ibrohim Oqil
- İbrahim Akil
- Ібрагім Акіль
- Ibrahimas Akilas
- Ібрагім Акіл
- 易卜拉欣·阿吉勒
- إبراهيم عقيل
- AQIL, Ibrahim
- イブラヒム・アキール
- ইব্রাহিম আকিল
- ابراهیم عقیل
- الحاج عبد القادر
- al-Hajj Abdul Khader
- al-Hajj Tahsin
- 'AQIL, Abd al-Qadr
- אל-חאג' עבדול חאדר
- الحاج تحسين
- Haci Abdülkadir
- Ibrahim 'AQIL
- MEHDI, Ghosn Ali Abdel
- Ghosn Ali Abdel MEHDI
- Ibrahim Mohamed Akiel
- 'AQIL, Ibrahim
- Abd al-Qadr 'AQIL
- Hacı Tahsin
- Ibrahim Mohamed Akil
- אל-חאג' תחסין
- ابراهيم عقيل
- AKIEL, Ibrahim Mohamed
- AKIL, Ibrahim Mohamed
Named on 3 official sanctions lists
- Saudi Arabia National Terrorism List (UNSCR 1373)Permanent Committee for Counter-Terrorism
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 38 names and spellings
- 1 identifier (passport, tax or registration number)
- 2 addresses
- 2 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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