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3 SapherCheck records found for Person Aqeel abdulaziz

1. Aqeel Abdulaziz Aqeeil AL-AQIL

Alias	AQEEL ABDULAZIZ AL-AQIL AGEEL ABDULAZIZ A. ALAGEEL AQEEL ABDULAZIZ AL-AQIL عقيل عبد العزيزعقيل العقيل ABDULAZIZ AQEEL AL-AQEEL AQEEL ABDULAZIZ A. ALAQEEL Акеел Абдулазиз Ал-Акил AQEEL ABDULAZIZ AL-AQIL AQEEL ABDULAZIZ A. ALAQEEL
Profile Type	PERSON
Name	AQEEL ABDULAZIZ AQEEL AL-AQEEL AQEEL ABDULAZIZ AQEEIL AL-AQIL AL-AQIL, AQEEL ABDULAZIZ AQEEIL AQEEL ABDULAZIZ AQEEIL AL-AQIL AQEEL ABDULAZIZ AL-AQIL
First Name	عقيل عبد العزيزعقيل العقيل AGEEL AQEEL ABDULAZIZ AQEEIL AQEEL ABDULAZIZ AQEEIL AQEEL AQEEL ABDULAZIZ AQEEL ABDULAZIZ A. Акеел
Last Name	AL-AQEEL AL-AQIL Ал-Акил A. ALAGEEL ALAQEEL AL-AQIL
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1949-04-29
Birth-Place	UNAIZAH, SAUDI ARABIA UNEIZAH, SAUDI ARABIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2015-01-21
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY
Notes	IN DETENTION IN SAUDI ARABIA AS AT NOV. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 OCT 2009.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8263 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
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: 13961 End Date: 2015-01-21 Country: Switzerland Entity: NK-5QEGbKnxSinekYDtMeMLZk Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.171.04. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

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: 8263 Country: United States Entity: NK-5QEGbKnxSinekYDtMeMLZk Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PFK9 Listing Date: 2005-05-25 Country: United States Entity: NK-5QEGbKnxSinekYDtMeMLZk Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. AQEEL ABDULAZIZ A. ALAQEEL

Alias	AQEEL ABDULAZIZ AL-AQIL AQEEL ABDULAZIZ AQEEIL AL-AQIL
Profile Type	PERSON
Name	AQEEL ABDULAZIZ A. ALAQEEL
First Name	AQEEL ABDULAZIZ A.
Last Name	ALAQEEL
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-06-04
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PK4D Listing Date: 2007-06-04 Country: United States Entity: usgsa-s4mr3pk4d Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. AQEEL ABDULAZIZ AL-AQIL

Alias	AQEEL ABDULAZIZ AQEEIL AL-AQIL AQEEL ABDULAZIZ A. ALAQEEL
Profile Type	PERSON
Name	AQEEL ABDULAZIZ AL-AQIL
First Name	AQEEL ABDULAZIZ
Last Name	AL-AQIL
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-06-04
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QZRN Listing Date: 2007-06-04 Country: United States Entity: usgsa-s4mr3qzrn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view