Individual · 1 listing(s)
ESSA, Agila Saleh currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | LIBYA3 |
|---|---|
| Listed on | 2016-05-13 |
| Date of birth | 01 Jun 1942 |
| Place of birth | Elgubba, Libya |
| Nationality | Libya |
| ID / passport | D001001 (Libya) issued 22 Jan 2015 expires 22 Jan 2017 |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor ESSA, Agila Saleh and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →