Aqeel Abdulaziz Aqeeil AL-AQIL
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | AL-AQIL |
|---|---|
| First name/Name | Aqeel Abdulaziz Aqeeil |
| Full name/Name | Aqeel Abdulaziz Aqeeil AL-AQIL |
| Type | Name |
| Last name/Name | AL-AQIL |
|---|---|
| First name/Name | Aqeel Abdulaziz |
| Full name/Name | Aqeel Abdulaziz AL-AQIL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALAQEEL |
|---|---|
| First name/Name | Aqeel Abdulaziz A. |
| Full name/Name | Aqeel Abdulaziz A. ALAQEEL |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Saudi Arabia |
|---|
Birth data (2)
| Birthdate |
|---|
| Place | Unaizah, Saudi Arabia |
|---|---|
| Country | Saudi Arabia |
Identification documents (3)
| Type | Passport: E 839024 |
|---|---|
| Issue date | 2 |
| Expiration date | 2 |
| Type | Passport: C 1415363 |
|---|---|
| Issue date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
Identification documents (1)
| Status | Historical (last time active at 18.06.2025 17:15) |
|---|---|
| Type | Passport: C 1415363 - 16/2/1421H |
| Issue date | 2 |
Updated: 03.11.2025. 18:16
Sanctions list data updated: 18.06.2025. 17:15
Sanctions list data updated: 18.06.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.