Statements: Agila Saleh Essa

Canonical ID: NK-4fdMAyDCXMVQXwXs8vjPu2 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Aqilah Salih Quydir	eng	us_ofac_sdn	`ofac-19849`	2023-04-20
`LegalEntity:alias`	SALEH, Aqilah		tw_shtc	`tw-shtc-35c9dcd8dcc727072f79cb8f78791545ee94dc61`	2025-08-09
`LegalEntity:alias`	GWAIDER, Agila Saleh Issa		tw_shtc	`tw-shtc-35c9dcd8dcc727072f79cb8f78791545ee94dc61`	2025-08-09
`LegalEntity:alias`	ISSA, Aguila Saleh		tw_shtc	`tw-shtc-35c9dcd8dcc727072f79cb8f78791545ee94dc61`	2025-08-09
`LegalEntity:alias`	GWAIDER, Ageela Salah Issa		tw_shtc	`tw-shtc-35c9dcd8dcc727072f79cb8f78791545ee94dc61`	2025-08-09
`LegalEntity:alias`	QUYDIR, Aqilah Salih		tw_shtc	`tw-shtc-35c9dcd8dcc727072f79cb8f78791545ee94dc61`	2025-08-09
`Person:alias`	Aguila Saleh Issa	eng	us_ofac_sdn	`ofac-19849`	2023-04-20
`Person:alias`	Agila Saleh Issa Gwaider	eng	us_ofac_sdn	`ofac-19849`	2023-04-20
`Person:alias`	Aqilah Saleh	eng	us_ofac_sdn	`ofac-19849`	2023-04-20
`Person:alias`	Ageela Salah Issa Gwaider	eng	us_ofac_sdn	`ofac-19849`	2023-04-20
`Person:birthDate`	1942-06-01	eng	us_ofac_sdn	`ofac-19849`	2023-04-20
`Person:birthPlace`	Elgubba, Libya	eng	us_ofac_sdn	`ofac-19849`	2023-04-20
`Person:country`	ly	eng	us_ofac_sdn	`ofac-19849`	2023-04-20
`Person:firstName`	Ageela	eng	us_ofac_sdn	`ofac-19849`	2023-04-20
`Person:firstName`	Aqilah	eng	us_ofac_sdn	`ofac-19849`	2023-04-20
`Person:firstName`	Aguila	eng	us_ofac_sdn	`ofac-19849`	2023-04-20
`Person:firstName`	Agila	eng	us_ofac_sdn	`ofac-19849`	2023-04-20
`LegalEntity:id`	48bd6380d548264fac84178b77e20bbd96850c73		tw_shtc	`tw-shtc-35c9dcd8dcc727072f79cb8f78791545ee94dc61`	2025-08-09
`Person:id`	8bc1819211e2a5996ed10ede6929e4032469d730	eng	us_ofac_sdn	`ofac-19849`	2025-06-02
`Person:id`	71fabfe3f1c1192cef659a02a206a510a93a84e4		us_trade_csl	`ofac-19849`	2024-05-07
`Person:lastName`	Saleh	eng	us_ofac_sdn	`ofac-19849`	2023-04-20
`Person:lastName`	Gwaider	eng	us_ofac_sdn	`ofac-19849`	2023-04-20
`Person:lastName`	Issa	eng	us_ofac_sdn	`ofac-19849`	2023-04-20
`Person:lastName`	Quydir	eng	us_ofac_sdn	`ofac-19849`	2023-04-20
`Person:lastName`	Essa	eng	us_ofac_sdn	`ofac-19849`	2023-04-20
`Person:middleName`	Saleh	eng	us_ofac_sdn	`ofac-19849`	2024-10-11
`Person:middleName`	Saleh Issa	eng	us_ofac_sdn	`ofac-19849`	2024-10-11
`Person:middleName`	Salah Issa	eng	us_ofac_sdn	`ofac-19849`	2024-10-11
`Person:middleName`	Salih	eng	us_ofac_sdn	`ofac-19849`	2024-10-11
`Person:name`	Agila Saleh Essa	eng	us_ofac_sdn	`ofac-19849`	2023-04-20
`LegalEntity:name`	ESSA, Agila Saleh		tw_shtc	`tw-shtc-35c9dcd8dcc727072f79cb8f78791545ee94dc61`	2025-08-09
`Person:name`	ESSA, Agila Saleh		us_trade_csl	`ofac-19849`	2024-05-07
`Person:nationality`	ly	eng	us_ofac_sdn	`ofac-19849`	2023-04-20
`Person:passportNumber`	D001001	eng	us_ofac_sdn	`ofac-19849`	2023-04-20
`Person:position`	President and Speaker of the Libyan House of Representatives	eng	us_ofac_sdn	`ofac-19849`	2023-04-20
`Person:programId`	US-LIBYA	eng	us_ofac_sdn	`ofac-19849`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19849	eng	us_ofac_sdn	`ofac-19849`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-19849`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-19849`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-35c9dcd8dcc727072f79cb8f78791545ee94dc61`	2025-08-09

Previous
1 - 40 of 40
Next