Agila Saleh Essa Local OFAC SDN index
Why on the list
LIBYA3 - Executive Order 13726 (Libya)
Key facts
- Local record ID
- 633978925
- Type
- Person
- Sanctions program
- US-LIBYA
- Country
- LY
- Aliases tracked
- 5
Aliases / AKAs
- Ageela Salah Issa Gwaider (a.k.a.)
- Agila Saleh Issa Gwaider (a.k.a.)
- Aguila Saleh Issa (a.k.a.)
- Aqilah Saleh (a.k.a.)
- Aqilah Salih Quydir (a.k.a.)
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