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Agila Saleh Essa

Sanctioned entity
TypePerson[sources]
NameAgila Saleh Essa · ESSA, Agila Saleh[sources]
Other nameAgeela Salah Issa Gwaider · Agila Saleh Issa Gwaider · Aguila Saleh Issa · Aqilah Saleh · Aqilah Salih Quydir[sources]
Birth date[sources]
Place of birthElgubba, Libya[sources]
NationalityLibya[sources]
CountryLibya[sources]
First nameAgeela · Agila · Aguila · Aqilah[sources]
Last nameEssa · Gwaider · Issa · Quydir · Saleh[sources]
Middle nameSalah Issa · Saleh · Saleh Issa · Salih[sources]
Passport numberD001001[sources]
PositionPresident and Speaker of the Libyan House of Representatives[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,765

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,786

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA


Source data IDs: ofac-19849 · ch-seco-36241 · ch-seco-36229

For experts: raw data explorer

Agila Saleh Essa - OpenSanctions