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Aegli Tamani-Phella

Sanctioned entity

Aegli Tamani-Phella is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aegli Tamani-Phella · TAMANI-PHELLA, Aegli				[sources]
Other name	Aegli Tamani				[sources]
Birth date	1978-06-21				[sources]
Place of birth	Limassol, Cyprus				[sources]
Gender	female				[sources]
Nationality	Cyprus				[sources]
Country	Cyprus				[sources]
First name	Aegli				[sources]
ID Number	`788990`				[sources]
Last name	Tamani · Tamani-Phella				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-11-02

Relationships

Directorships
Organization	Role	Start date	End date
Solinvest Ltd	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`788990`	Cyprus	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

Source data IDs: ua-nazk-person-27738 · ofac-45911

For experts: raw data explorer

Factsheet Data sources

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