Statements: Agila Saleh Essa

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAguila Saleh Issaengus_ofac_sdnofac-19849
Person:aliasAqilah Salih Quydirengus_ofac_sdnofac-19849
LegalEntity:aliasGWAIDER, Ageela Salah Issatw_shtctw-shtc-35c9dcd8dcc727072f79cb8f78791545ee94dc61
LegalEntity:aliasSALEH, Aqilahtw_shtctw-shtc-35c9dcd8dcc727072f79cb8f78791545ee94dc61
LegalEntity:aliasGWAIDER, Agila Saleh Issatw_shtctw-shtc-35c9dcd8dcc727072f79cb8f78791545ee94dc61
LegalEntity:aliasISSA, Aguila Salehtw_shtctw-shtc-35c9dcd8dcc727072f79cb8f78791545ee94dc61
LegalEntity:aliasQUYDIR, Aqilah Salihtw_shtctw-shtc-35c9dcd8dcc727072f79cb8f78791545ee94dc61
Person:aliasAgila Saleh Issa Gwaiderengus_ofac_sdnofac-19849
Person:aliasAqilah Salehengus_ofac_sdnofac-19849
Person:aliasAgeela Salah Issa Gwaiderengus_ofac_sdnofac-19849
Person:birthDate1942-06-01engus_ofac_sdnofac-19849
Person:birthPlaceElgubba, Libyaengus_ofac_sdnofac-19849
Person:countrylyengus_ofac_sdnofac-19849
Person:firstNameAgilaengus_ofac_sdnofac-19849
Person:firstNameAqilahengus_ofac_sdnofac-19849
Person:firstNameAgeelaengus_ofac_sdnofac-19849
Person:firstNameAguilaengus_ofac_sdnofac-19849
LegalEntity:id48bd6380d548264fac84178b77e20bbd96850c73tw_shtctw-shtc-35c9dcd8dcc727072f79cb8f78791545ee94dc61
Person:id71fabfe3f1c1192cef659a02a206a510a93a84e4us_trade_cslofac-19849
Person:id8bc1819211e2a5996ed10ede6929e4032469d730engus_ofac_sdnofac-19849
Person:lastNameQuydirengus_ofac_sdnofac-19849
Person:lastNameIssaengus_ofac_sdnofac-19849
Person:lastNameGwaiderengus_ofac_sdnofac-19849
Person:lastNameEssaengus_ofac_sdnofac-19849
Person:lastNameSalehengus_ofac_sdnofac-19849
Person:middleNameSalehengus_ofac_sdnofac-19849
Person:middleNameSalah Issaengus_ofac_sdnofac-19849
Person:middleNameSalihengus_ofac_sdnofac-19849
Person:middleNameSaleh Issaengus_ofac_sdnofac-19849
Person:nameAgila Saleh Essaengus_ofac_sdnofac-19849
LegalEntity:nameESSA, Agila Salehtw_shtctw-shtc-35c9dcd8dcc727072f79cb8f78791545ee94dc61
Person:nameESSA, Agila Salehus_trade_cslofac-19849
Person:nationalitylyengus_ofac_sdnofac-19849
Person:passportNumberD001001engus_ofac_sdnofac-19849
Person:positionPresident and Speaker of the Libyan House of Representativesengus_ofac_sdnofac-19849
Person:programIdUS-LIBYAengus_ofac_sdnofac-19849
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19849engus_ofac_sdnofac-19849
Person:topicssanctionus_trade_cslofac-19849
Person:topicssanctionengus_ofac_sdnofac-19849
LegalEntity:topicsexport.controltw_shtctw-shtc-35c9dcd8dcc727072f79cb8f78791545ee94dc61
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