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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-AQIL, Aqeel Abdulaziz Aqeeil · AQEEL ABDULAZIZ A. ALAQEEL · Aqeel Abdulaziz Al-Aqil · Aqeel Abdulaziz Aqeeil AL-AQIL | [sources] | |||
| Other name | AL-AQIL, Aqeel Abdulaziz · ALAQEEL, Aqeel Abdulaziz A. · Aqeel Abdulaziz A. ALAQEEL · Aqeel Abdulaziz AL-AQIL · Акеел Абдулазиз Ал-Акил | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Unaizah, Saudi Arabia | [sources] | |||
| Nationality | Saudi Arabia | [sources] | |||
| First name | Aqeel · Aqeel Abdulaziz · Aqeel Abdulaziz A. · Aqeel Abdulaziz Aqeeil · Акеел | [sources] | |||
| Last name | ALAQEEL · Al-Aqil · Ал-Акил | [sources] | |||
| Passport number | C 1415363 · E 839024 | [sources] | |||
| Second name | Abdulaziz · Абдулазиз | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
(also AQEEL ABDULAZIZ AQEEIL AL-AQIL, AQEEL ABDULAZIZ A. ALAQEEL)
(also AQEEL ABDULAZIZ AQEEIL AL-AQIL, AQEEL ABDULAZIZ AL-AQIL)
(also AQEEL ABDULAZIZ A. ALAQEEL, AQEEL ABDULAZIZ AL-AQIL)
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
ch-seco-13961 · omnio-7e043e5193aab1ea594d2e058960151f1a476684 · usgsa-s4mr3pk4d · tw-shtc-55635918f58ade3017c0434d0da2d014dac03452 · usgsa-s4mr3pfk9 · usgsa-s4mr3qzrn · ofac-8263 · tw-shtc-af1347da262025b803cdee439d0c1d98c36527a2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |