Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Agila Saleh Essa · ESSA, Agila Saleh | [sources] | |||
Other name | Ageela Salah Issa Gwaider · Agila Saleh Issa Gwaider · Aguila Saleh Issa · Aqilah Saleh · Aqilah Salih Quydir · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Elgubba, Libya | [sources] | |||
Nationality | Libya | [sources] | |||
Country | Libya | [sources] | |||
First name | Ageela · Agila · Aguila · Aqilah | [sources] | |||
Last name | Essa · Gwaider · Issa · Quydir · Saleh | [sources] | |||
Middle name | Salah Issa · Saleh · Saleh Issa · Salih | [sources] | |||
Passport number | D001001 | [sources] | |||
Position | President and Speaker of the Libyan House of Representatives | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-19849
· tw-shtc-4eef7a989fc05cd254f70899b784049f59841454
· ch-seco-36229
· tw-shtc-35c9dcd8dcc727072f79cb8f78791545ee94dc61
· ch-seco-36241
For experts: raw data explorer
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