Lists › OFAC SDN › ofac_sdn-19849
Agila Saleh ESSA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 19849.
Programs
Names and aliases
| Agila Saleh ESSA | primary |
| Aqilah Salih QUYDIR | alias (strong) |
| Aguila Saleh ISSA | alias (strong) |
| Aqilah SALEH | alias (strong) |
| Ageela Salah Issa GWAIDER | alias (strong) |
| Agila Saleh Issa GWAIDER | alias (strong) |
Identifiers
| Passport | D001001 | Libya |
Details
| Countries | |
| Birth dates | 1942-06-01 |
| Birth places | Elgubba, Libya |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.