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 | AQEEL ABDULAZIZ AQEEIL AL-AQIL · 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 |
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
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 list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
omnio-7e043e5193aab1ea594d2e058960151f1a476684
· usgsa-s4mr3pfk9
· ofac-8263
· ch-seco-13961
· usgsa-s4mr3qzrn
· usgsa-s4mr3pk4d
For 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 | TREAS-OFAC | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | - |