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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AEGLI TAMANI · Aegli Tamani-Phella · TAMANI-PHELLA, Aegli | [sources] | |||
| Other name | Aegli Tamani | [sources] | |||
| Birth date | [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] | |||
| Unique Entity ID | M4PWCKU6MRM6 · RQ2JFZLH1MR4 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AEGLI TAMANI-PHELLA)
(also AEGLI TAMANI-PHELLA)
(also AEGLI TAMANI, AEGLI TAMANI)
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrvqpbf · usgsa-s4mrvqgpk · usgsa-s4mrvqj2s · ofac-45911 · usgsa-s4mrvqqmfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Solinvest Ltd Sanctioned entity | Leader or official of | - | - | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |