Lists of sanctions
216.73.216.247
05.07.2025 02:52:08

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 ALAQEEL
First name/Name Aqeel Abdulaziz A.
Full name/Name Aqeel Abdulaziz A. ALAQEEL
Type Alias
Quality Strong
Last name/Name AL-AQIL
First name/Name Aqeel Abdulaziz
Full name/Name Aqeel Abdulaziz AL-AQIL
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: 05.07.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.