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1. Karlos Gon

Alias	GHOSN كارلوس غصن カルロス・ゴーン・ビシャラ Гон, Карлос CARLOS GHOSN DIT BICHARA 卡洛斯‧戈恩 Гон Карлуш Гон К. KāRLūS GHUṣN קרלוס גוסן カルロスゴーン Карлуш Гон CARLOS GHOSN BICHARA KARLUS QüSN Гон, Карлуш CARLOS GHOSN KORLUS GʻUSN Гон Карлос
Profile Type	PERSON
Name	카를로스 곤 كارلوس غصن कार्लोस गोन کارلوس غصن Карлос Гон קרלוס גוהן Կառլոս Գոն カルロス・ゴーン KARLOS GON 卡洛斯·戈恩 CARLOS GHOSN BICHARA CARLOS GHOSN KARLOS QON
First Name	CARLOS CARLOS
Last Name	GHOSN GHOSN BICHARA
Nationality	FRANCE LEBANON BRAZIL
Birth Date	1954-03-09
Birth-Place	PORTO VELHO
Position	PRéSIDENT-DIRECTEUR GéNéRAL (2005-2019)
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-10-24
Modified At	2024-10-12
Gender	MALE
Datasets	WIKIDATA INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	FRENCH-BRAZILIAN-LEBANESE BUSINESSMAN
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-104

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2020/104 Country: Japan Entity: Q356719 Program: Red Notice Reason: Violation of Financial Instruments and Exchange Act Article 24(1)and(i) Article 197(1) Violation of Companies Act Article 960(1) and(iii) Violation of Companies Act Article 960(1) and (iii) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Alias	IBRAHIM MOHAMED AKIEL IBRAHIM 'AQIL Тахсин ابراهيم عقيل AL-HAJJ ABDUL KHADER IBRAHIM MOHAMED AKIL ABD AL-QADR 'AQIL GHOSN ALI ABDEL MEHDI الحاج عبد القادر AL-HAJJ TAHSIN אל-חאג' תחסין الحاج تحسين إبراهيم عقيل אל-חאג' עבדול חאדר
Weak Alias	'ABD-AL-QADIR TAHSIN
Profile Type	PERSON
Name	IBRAHIMAS AKILAS ابراهیم عقیل IBRAHIM AKIL IBROHIM OQIL 易卜拉欣·阿吉勒 AQIL, IBRAHIM Ібрагім Акіл İBRAHIM AKIL イブラヒム・アキール Ибрагим Акиль אבראהים עקיל إبراهيم عقيل IBRAHIM AQIL
First Name	IBRAHIM GHOSN ABD
Middle Name	MOHAMED ALI ABDEL AL-QADR
Last Name	AKIEL AKIL MEHDI AQIL 'AQIL
Country	LEBANON SYRIA
Nationality	LEBANON
Birth Date	1961-03-20 1962-01-01 1958 1962-12-24
Birth-Place	BIDNAYIL, LEBANON BEDNAYEL YOUNINE, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-20
Modified At	2024-10-07
Gender	MALE
Datasets	WIKIDATA US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
Notes	ONE OF THE LEADERS OF HEZBOLLAH (1962–2024), SPECIALLY DESIGNATED GLOBAL TERRORIST FROM 2019
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18348 https://rewardsforjustice.net/rewards/ibrahim-aqil/

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 18348 Country: United States Entity: Q96782263 Program: SDN List Provisions: SDGT Block SYRIA Reason: Executive Order 13582 (Syria) Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations