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: C 1415363 - 16/2/1421H |
---|---|
Issue date | 2 |
Type | Passport: E 839024 |
---|---|
Issue date | 2 |
Expiration date | 2 |
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
---|
Historical data
No records
Updated: 08.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.