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Aqeel Abdulaziz Al-Aqil

Sanctioned entity
TypePerson[sources]
NameAL-AQIL, Aqeel Abdulaziz Aqeeil · AQEEL ABDULAZIZ A. ALAQEEL · Aqeel Abdulaziz Al-Aqil · Aqeel Abdulaziz Aqeeil AL-AQIL[sources]
Other nameAQEEL ABDULAZIZ AQEEIL AL-AQIL · Aqeel Abdulaziz A. ALAQEEL · Aqeel Abdulaziz AL-AQIL · Акеел Абдулазиз Ал-Акил[sources]
Birth date[sources]
Place of birthUnaizah, Saudi Arabia[sources]
NationalitySaudi Arabia[sources]
First nameAqeel · Aqeel Abdulaziz · Aqeel Abdulaziz A. · Aqeel Abdulaziz Aqeeil · Акеел[sources]
Last nameALAQEEL · Al-Aqil · Ал-Акил[sources]
Passport numberC 1415363 · E 839024[sources]
Second nameAbdulaziz · Абдулазиз[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,584

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,741

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,777

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

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Source data IDs: omnio-7e043e5193aab1ea594d2e058960151f1a476684 · usgsa-s4mr3pfk9 · ofac-8263 · ch-seco-13961 · usgsa-s4mr3qzrn · usgsa-s4mr3pk4d

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting