Ibrahim Mohamed Akiel

Sanctioned

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Last update: 05/06/2026

Name: Ibrahim Mohamed Akiel

Birth: 1962-12-24, 1962-01-01, 1961-03-20, 1958 LBN

Nationality: LBN

Person type: label.person_type.P

Name partial: Tahsin, Abd-Al-Qadir

Other names: Ibrahim Aqil, Ibrahim Mohamed Akil, Ibrahim Mohamed Akiel, Ibrahim 'aqil, Abd Al-Qadr 'aqil, Ghosn Ali Abdel Mehdi, Abd Al-Qadr Aqil

Aliases: Akiel, Akil, 'aqil, Mehdi, Tahsin

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SYRIA] - Syria Sanctions	Program SYRIA
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Ibrahim Mohamed Akiel have any sanctions?

Yes, Ibrahim Mohamed Akiel is sanctioned by:

2. Can I receive AML sanctions alerts on Ibrahim Mohamed Akiel?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ibrahim Mohamed Akiel:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.