Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Agila Saleh Essa · ESSA, Agila Saleh · Saleh Issa Gwaider Agila | [sources] | |||
Other name | Ageela Salah Issa Gwaider · Agila Saleh Issa Gwaider · Aguila Saleh Issa · Aqilah Saleh · Aqilah Salih Quydir | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Elgubba, Libya | [sources] | |||
Nationality | Libya | [sources] | |||
Country | Libya | [sources] | |||
Country of birth | Libya | [sources] | |||
First name | Ageela · Agila · Aguila · Aqilah | [sources] | |||
Last name | Essa · Gwaider · Issa · Quydir · Saleh · | [sources] | |||
Middle name | Salah Issa · Saleh · Saleh Issa · Salih | [sources] | |||
Passport number | D001001 | [sources] | |||
Position | President and Speaker of the Libyan House of Representatives | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
D001001 | Libya | Passport | |||
D001001 | Libya | passport | - | ||
D001001 | Libya | passport | - |