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AEGLI TAMANI

Sanctioned entity

AEGLI TAMANI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AEGLI TAMANI · Aegli Tamani Phella · Aegli Tamani-Phella · TAMANI-PHELLA, Aegli				[sources]
Alias	Aegli Tamani				[sources]
Birth date	1978-06-21				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-16	Last processed	2025-12-16	First seen	2023-11-02

Descriptions

(also AEGLI TAMANI-PHELLA)

— US SAM Procurement Exclusions, 2025-07-23

(also AEGLI TAMANI-PHELLA)

— US SAM Procurement Exclusions, 2025-07-23

(also AEGLI TAMANI, AEGLI TAMANI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-11-02	-

Directorships
Organization	Role	Start date	End date
Solinvest Ltd Sanctioned entity	Leader or official of	-	-

Documents
Document	Date
Treasury Hardens Sanctions With 130 New Russian Evasion and Military-Industrial Targets	2023-11-02

Identifications
Document number	Country	Type	Start date	End date
`788990`	Cyprus	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,438

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) List35,570

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

United States · OFAC

US SAM Procurement Exclusions105,787

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,398

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvqpbf · ofac-45911 · usgsa-s4mrvqj2s · usgsa-s4mrvqqmf · usgsa-s4mrvqgpk · ofac-pr-0160a7176ff99939562b34d83febce6b1e428608

For experts: raw data explorer

Factsheet Descriptions Data sources

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