Lists of sanctions
3.15.27.235
28.04.2025 18:53:48

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 QUYDIR
First name/Name Aqilah Salih
Full name/Name Aqilah Salih QUYDIR
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

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. 17:16
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