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Agila Saleh Essa

Export controlled · 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 · 5 more...[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

Taiwan Strategic High-Tech Commodities Entity List9,865

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

US Trade Consolidated Screening List (CSL)23,236

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,028

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

United States · OFAC


Source data IDs: ofac-19849 · tw-shtc-4eef7a989fc05cd254f70899b784049f59841454 · ch-seco-36229 · tw-shtc-35c9dcd8dcc727072f79cb8f78791545ee94dc61 · ch-seco-36241

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