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Aqeel Abdulaziz Aqeeil AL-AQIL

Sanctioned entity

Aqeel Abdulaziz Aqeeil AL-AQIL is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-AQIL, Aqeel Abdulaziz Aqeeil · Aqeel Abdulaziz Al-Aqil · Aqeel Abdulaziz Aqeeil AL-AQIL · Aqeel Abdulaziz Aqeel Al-Aqeel				[sources]
Other name	Ageel Abdulaziz A. Alageel · Aqeel Abdulaziz A. ALAQEEL · Aqeel Abdulaziz AL-AQIL · Aqeel Abdulaziz Al-Aqil · Акеел Абдулазиз Ал-Акил · 1 more...				[sources]
Birth date	1949-04-29				[sources]
Place of birth	Unaizah, Saudi Arabia · Uneizah, Saudi Arabia				[sources]
Nationality	Saudi Arabia				[sources]
Country	Saudi Arabia				[sources]
Country of birth	Saudi Arabia				[sources]
First name	Ageel · Aqeel · Aqeel Abdulaziz · Aqeel Abdulaziz A. · Aqeel Abdulaziz Aqeeil · 2 more...				[sources]
Last name	A. Alageel · AL-AQIL · ALAQEEL · Al-Aqeel · Al-Aqil · 1 more...				[sources]
Passport number	`C 1415363` · `C 1415363 - 16/2/1421H` · `E 839024`				[sources]
Patronymic	Abdulaziz · Aqeel				[sources]
Second name	Abdulaziz · Абдулазиз				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Created at	2015-01-21				[sources]
Modified on	2015-01-21				[sources]
Last changed	2024-03-19	Last checked	2024-04-20	First seen	2023-04-20

Descriptions

In detention in Saudi Arabia as at Nov. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct 2009.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`E 839024`	-	Passport	2004-01-03	2008-11-08
`E 839024`	Saudi Arabia	passport	2004-01-03	2008-11-08
`C 1415363`	Saudi Arabia	passport	2000-05-21	-
`C 1415363 - 16/2/1421H`	-	Passport	2000-05-21	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2015-01-21

Data sources

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)

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

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

Source data IDs: ch-seco-13961 · omnio-7e043e5193aab1ea594d2e058960151f1a476684 · ofac-8263

For experts: raw data explorer

Factsheet Descriptions Data sources

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