Search OpenSanctions

Advanced

Saleh Issa Gwaider Agila

Sanctioned entity
Saleh Issa Gwaider Agila is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAgila Saleh Essa · ESSA, Agila Saleh · Saleh Issa Gwaider Agila[sources]
Other nameAgeela Salah Issa Gwaider · Agila Saleh Issa Gwaider · Aguila Saleh Issa · Aqilah Saleh · Aqilah Salih Quydir[sources]
Birth date[sources]
Place of birthElgubba, Libya[sources]
NationalityLibya[sources]
CountryLibya[sources]
Country of birthLibya[sources]
First nameAgeela · Agila · Aguila · Aqilah[sources]
Last nameEssa · Gwaider · Issa · Quydir · Saleh · 1 more...[sources]
Passport numberD001001[sources]
PositionPresident and Speaker of the Libyan House of Representatives[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

On 17 Dec 2015 Saleh stated his opposition to the Libya Political Agreement signed on 17 Dec 2015.

Swiss SECO Sanctions/Embargoes,

Agila Saleh has been the President of the Libyan House of Representatives since 5 Aug 2014.

Swiss SECO Sanctions/Embargoes,

As the President of the Council of Deputies, Saleh has obstructed and undermined the Libyan political transition, including by refusing several times to call a vote on the Government of National Accord ("GNA").

Swiss SECO Sanctions/Embargoes,

On 6 Sep 2016, Saleh paid an official visit to Niger with Abdullah al-Thani, "Prime Minister" of the non-recognised government of Tobruk, even though Resolution 2259(2015) calls for the ceasing of support to and official contact with parallel institutions which claim to represent the legitimate authority but are not parties to the Agreement.

Swiss SECO Sanctions/Embargoes,

On 23 Aug 2016, Saleh addressed a letter to the Secretary-General of the United Nations, in which he criticised the United Nations' support to the GNA which he described as the imposition "of a group of individuals on the Libyan people (…) in breach of the Constitution and the United Nations Charter". He criticised the adoption of United Nations Security Council Resolution 2259(2015) which endorsed the Skhirat Agreement, and he threatened to bring the United Nations, which he holds responsible for "unconditional and unjustified" support to an incomplete Presidency Council, as well as the UN Secretary-General, before the International Criminal Court for violating the UN Charter, the Libyan Constitution and the sovereignty of Libya. Those statements undermine the support for mediation by the UN and the UN Support Mission in Libya (UNSMIL), as expressed by all relevant UN Security Council Resolutions, notably Resolution 2259(2015).

Swiss SECO Sanctions/Embargoes,

Agila Saleh has been the President of the Libyan House of Representatives since 5 Aug 2014.

Swiss SECO Sanctions/Embargoes,

On 6 Sep 2016, Saleh paid an official visit to Niger with Abdullah al-Thani, "Prime Minister" of the non-recognised government of Tobruk, even though Resolution 2259(2015) calls for the ceasing of support to and official contact with parallel institutions which claim to represent the legitimate authority but are not parties to the Agreement.

Swiss SECO Sanctions/Embargoes,

On 17 Dec 2015 Saleh stated his opposition to the Libya Political Agreement signed on 17 Dec 2015.

Swiss SECO Sanctions/Embargoes,

On 23 Aug 2016, Saleh addressed a letter to the Secretary-General of the United Nations, in which he criticised the United Nations' support to the GNA which he described as the imposition "of a group of individuals on the Libyan people (…) in breach of the Constitution and the United Nations Charter". He criticised the adoption of United Nations Security Council Resolution 2259(2015) which endorsed the Skhirat Agreement, and he threatened to bring the United Nations, which he holds responsible for "unconditional and unjustified" support to an incomplete Presidency Council, as well as the UN Secretary-General, before the International Criminal Court for violating the UN Charter, the Libyan Constitution and the sovereignty of Libya. Those statements undermine the support for mediation by the UN and the UN Support Mission in Libya (UNSMIL), as expressed by all relevant UN Security Council Resolutions, notably Resolution 2259(2015).

Swiss SECO Sanctions/Embargoes,

As the President of the Council of Deputies, Saleh has obstructed and undermined the Libyan political transition, including by refusing several times to call a vote on the Government of National Accord ("GNA").

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)


Source data IDs: ofac-19849 · ch-seco-36241 · ch-seco-36229

For experts: raw data explorer