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Listed on sanctions / export-control lists
AL-AQIL, Aqeel Abdulaziz Aqeeil
US OFAC
Individual · 1 listing(s)
AL-AQIL, Aqeel Abdulaziz Aqeeil appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2004-06-02 | US OFAC · listed · Programs: SDGT · listed for 22 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2004-06-02 |
| Date of birth | 29 Apr 1949 |
| Place of birth | Unaizah, Saudi Arabia |
| Nationality | Saudi Arabia |
| ID / passport | E 839024 issued 03 Jan 2004 expires 08 Nov 2008 |
| Aliases | AL-AQIL, Aqeel Abdulaziz; ALAQEEL, Aqeel Abdulaziz A |
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