Lists › OFAC SDN › ofac_sdn-8263
Aqeel Abdulaziz Aqeeil AL-AQIL
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 8263.
Programs
Names and aliases
| Aqeel Abdulaziz Aqeeil AL-AQIL | primary |
| Aqeel Abdulaziz AL-AQIL | alias (strong) |
| Aqeel Abdulaziz A. ALAQEEL | alias (strong) |
Identifiers
| Passport | E 839024 | |
| Passport | C 1415363 |
Details
| Countries |  Saudi Arabia |
| Birth dates | 1949-04-29 |
| Birth places | Unaizah, Saudi Arabia |
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.