Lists of sanctions
3.148.107.92
28.04.2025 16:43:21

Agila Saleh ESSA

List

Type Individual
List name SDN (OFAC)
Programs (1) LIBYA3
Date of publication 31.12.2019

Names (6)

Last name/Name ESSA
First name/Name Agila Saleh
Full name/Name Agila Saleh ESSA
Type Name
Last name/Name ISSA
First name/Name Aguila Saleh
Full name/Name Aguila Saleh ISSA
Type Alias
Quality Strong
Last name/Name SALEH
First name/Name Aqilah
Full name/Name Aqilah SALEH
Type Alias
Quality Strong
Last name/Name GWAIDER
First name/Name Ageela Salah Issa
Full name/Name Ageela Salah Issa GWAIDER
Type Alias
Quality Strong
Last name/Name GWAIDER
First name/Name Agila Saleh Issa
Full name/Name Agila Saleh Issa GWAIDER
Type Alias
Quality Strong
Last name/Name QUYDIR
First name/Name Aqilah Salih
Full name/Name Aqilah Salih QUYDIR
Type Alias
Quality Strong

Citizenships (1)

Country Libyan Arab Jamahiriya

Birth data (2)

Birthdate
Place Elgubba, Libya
Country Libyan Arab Jamahiriya

Identification documents (1)

Type Passport: D001001
Country Libyan Arab Jamahiriya
Issue date 2
Expiration date 2

Historical data

No records
Updated: 28.04.2025. 16:15
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