1 SapherCheck records found for Person Yahya aqil salman aqeel
1. YAHYA AQIL SALMAN AQEEL
| Profile Type | PERSON |
|---|---|
| Name |
يحيى عقيل سالمان عقيل
YAHYA AQIL SALMAN AQEEL |
| Last Name |
عقيل
AQEEL |
| Nationality |
MONTSERRAT
|
| Birth-Place |
مصر
|
| First Seen | 2023-09-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2023-09-14 |
| Datasets |
UNITED ARAB EMIRATES LOCAL TERRORIST LIST
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: مدرج بموج...| Sanction Caption | مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 |
|---|---|
| Sanction Datasets |
United Arab Emirates Local Terrorist List |
| Sanction First Seen | 2023-09-14 |
| Sanction Last Change | 2023-09-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: ae-lt-da5a37ee43b4138f731610246f2b4288a0237500 Program: مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1 |