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4 SapherCheck records found for Person Aqil

Alias	AQEEL ABDULAZIZ AL-AQIL AGEEL ABDULAZIZ A. ALAGEEL AQEEL ABDULAZIZ AL-AQIL عقيل عبد العزيزعقيل العقيل ABDULAZIZ AQEEL AL-AQEEL AQEEL ABDULAZIZ A. ALAQEEL Акеел Абдулазиз Ал-Акил AQEEL ABDULAZIZ AL-AQIL AQEEL ABDULAZIZ A. ALAQEEL
Profile Type	PERSON
Name	AQEEL ABDULAZIZ AQEEL AL-AQEEL AQEEL ABDULAZIZ AQEEIL AL-AQIL AL-AQIL, AQEEL ABDULAZIZ AQEEIL AQEEL ABDULAZIZ AQEEIL AL-AQIL AQEEL ABDULAZIZ AL-AQIL
First Name	عقيل عبد العزيزعقيل العقيل AGEEL AQEEL ABDULAZIZ AQEEIL AQEEL ABDULAZIZ AQEEIL AQEEL AQEEL ABDULAZIZ AQEEL ABDULAZIZ A. Акеел
Last Name	AL-AQEEL AL-AQIL Ал-Акил A. ALAGEEL ALAQEEL AL-AQIL
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1949-04-29
Birth-Place	UNAIZAH, SAUDI ARABIA UNEIZAH, SAUDI ARABIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2015-01-21
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY
Notes	IN DETENTION IN SAUDI ARABIA AS AT NOV. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 OCT 2009.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8263 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 13961 End Date: 2015-01-21 Country: Switzerland Entity: NK-5QEGbKnxSinekYDtMeMLZk Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.171.04. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

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: 8263 Country: United States Entity: NK-5QEGbKnxSinekYDtMeMLZk Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PFK9 Listing Date: 2005-05-25 Country: United States Entity: NK-5QEGbKnxSinekYDtMeMLZk Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Mahdy Akil Helbawi

Registration Number	FAUHQXEK99F7
Alias	MADHY AKIL MAHDI AMER AQIL MAHDI AMER AKIL MAHDI AMIR AQIL
ID Number	3664441 000050624602 1126038243
Profile Type	PERSON
Name	HELBAWI, MAHDY AKIL MAHDY AKIL HELBAWI MAHDY AKIL HELBAWI
First Name	MAHDY AKIL MAHDY MAHDI MADHY
Middle Name	AMIR AMER AKIL
Last Name	AQIL HELBAWI AKIL HELBAWI
Country	LEBANON COLOMBIA
Nationality	COLOMBIA
Birth Date	1987-10-30
Birth-Place	MAICAO, COLOMBIA
First Seen	2023-09-12
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-09-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44519

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-12
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44519 Country: United States Entity: NK-i3P2v2k3WXmzuHoVxqgdKy Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQXDVB Start Date: 2023-09-12 Listing Date: 2023-09-19 Country: United States Entity: NK-i3P2v2k3WXmzuHoVxqgdKy Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-09-12
Link Last Change	2023-09-12
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-i3P2v2k3WXmzuHoVxqgdKy Object Object Caption: Amer Mohamed Akil Rada Object Datasets Object Datasets: Wikidata US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions US Trade Consolidated Screening List (CSL) Object Dates Object First Seen: 2023-09-12 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Alias: Amer Muhammad Aqeel Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44499

3. Ibrahim Aqil

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/

1 Sanctions

1. Sanction Caption: SDN List

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

4. AQEEL ABDULAZIZ AL-AQIL

Alias	AQEEL ABDULAZIZ AQEEIL AL-AQIL AQEEL ABDULAZIZ A. ALAQEEL
Profile Type	PERSON
Name	AQEEL ABDULAZIZ AL-AQIL
First Name	AQEEL ABDULAZIZ
Last Name	AL-AQIL
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-06-04
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QZRN Listing Date: 2007-06-04 Country: United States Entity: usgsa-s4mr3qzrn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view