SapherCheck

1 SapherCheck records found for Person Agila

Alias AQILAH SALEH
AGUILA SALEH ISSA
AGEELA SALAH ISSA GWAIDER
AQILAH SALIH QUYDIR
AGILA SALEH ISSA GWAIDER
Profile Type PERSON
Name ESSA, AGILA SALEH
SALEH ISSA GWAIDER AGILA
AGILA SALEH ESSA
First Name AGUILA
AQILAH
AGILA
AGEELA
Middle Name SALEH ISSA
SALIH
SALAH ISSA
SALEH
Last Name GWAIDER
ISSA
QUYDIR
SALEH
ESSA
SALEH ISSA GWAIDER
Country LIBYA
Nationality LIBYA
Birth Date 1942-06-01
Birth-Place ELGUBBA, LIBYA
Position PRESIDENT AND SPEAKER OF THE LIBYAN HOUSE OF REPRESENTATIVES
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-05-09
Modified At 2020-10-15
Datasets SWISS SECO SANCTIONS/EMBARGOES
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics SANCTIONED ENTITY
Notes AGILA SALEH HAS BEEN THE PRESIDENT OF THE LIBYAN HOUSE OF REPRESENTATIVES SINCE 5 AUG 2014. ON 17 DEC 2015 SALEH STATED HIS OPPOSITION TO THE LIBYA POLITICAL AGREEMENT SIGNED ON 17 DEC 2015. AS THE PRESIDENT OF THE COUNCIL OF DEPUTIES, SALEH HAS OBSTRUCTED AND UNDERMINED THE LIBYAN POLITICAL TRANSITION, INCLUDING BY REFUSING SEVERAL TIMES TO CALL A VOTE ON THE GOVERNMENT OF NATIONAL ACCORD ("GNA"). ON 23 AUG 2016, SALEH ADDRESSED A LETTER TO THE SECRETARY-GENERAL OF THE UNITED NATIONS, IN WHICH HE CRITICISED THE UNITED NATIONS' SUPPORT TO THE GNA WHICH HE DESCRIBED AS THE IMPOSITION "OF A GROUP OF INDIVIDUALS ON THE LIBYAN PEOPLE (…) IN BREACH OF THE CONSTITUTION AND THE UNITED NATIONS CHARTER". HE CRITICISED THE ADOPTION OF UNITED NATIONS SECURITY COUNCIL RESOLUTION 2259(2015) WHICH ENDORSED THE SKHIRAT AGREEMENT, AND HE THREATENED TO BRING THE UNITED NATIONS, WHICH HE HOLDS RESPONSIBLE FOR "UNCONDITIONAL AND UNJUSTIFIED" SUPPORT TO AN INCOMPLETE PRESIDENCY COUNCIL, AS WELL AS THE UN SECRETARY-GENERAL, BEFORE THE INTERNATIONAL CRIMINAL COURT FOR VIOLATING THE UN CHARTER, THE LIBYAN CONSTITUTION AND THE SOVEREIGNTY OF LIBYA. THOSE STATEMENTS UNDERMINE THE SUPPORT FOR MEDIATION BY THE UN AND THE UN SUPPORT MISSION IN LIBYA (UNSMIL), AS EXPRESSED BY ALL RELEVANT UN SECURITY COUNCIL RESOLUTIONS, NOTABLY RESOLUTION 2259(2015). ON 6 SEP 2016, SALEH PAID AN OFFICIAL VISIT TO NIGER WITH ABDULLAH AL-THANI, "PRIME MINISTER" OF THE NON-RECOGNISED GOVERNMENT OF TOBRUK, EVEN THOUGH RESOLUTION 2259(2015) CALLS FOR THE CEASING OF SUPPORT TO AND OFFICIAL CONTACT WITH PARALLEL INSTITUTIONS WHICH CLAIM TO REPRESENT THE LEGITIMATE AUTHORITY BUT ARE NOT PARTIES TO THE AGREEMENT.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19849

3 Sanctions

Sanction Caption Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 36241

Start Date: 2017-05-09
End Date: 2020-10-15
Listing Date: 2017-05-09
Country: Switzerland

Entity: NK-4fdMAyDCXMVQXwXs8vjPu2

Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 36229

Start Date: 2017-05-09
End Date: 2020-10-15
Listing Date: 2017-05-09
Country: Switzerland

Entity: NK-4fdMAyDCXMVQXwXs8vjPu2

Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 19849

Country: United States

Entity: NK-4fdMAyDCXMVQXwXs8vjPu2

Program: SDN List

Provisions: LIBYA3
Block

Reason: Executive Order 13726 (Libya)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx