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Listed on sanctions / export-control lists
ESSA, Agila Saleh
US OFAC
Individual · 1 listing(s)
ESSA, Agila Saleh appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2016-05-13 | US OFAC · listed · Programs: LIBYA3 · listed for 10 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | LIBYA3 |
|---|---|
| Listed on | 2016-05-13 |
| Grounds (official wording) | President and Speaker of the Libyan House of Representatives |
| 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 |
| Aliases | QUYDIR, Aqilah Salih; ISSA, Aguila Saleh; SALEH, Aqilah; GWAIDER, Ageela Salah Issa; GWAIDER, Agila Saleh Issa |
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