Aqeel Abdulaziz Aqeeil AL-AQIL

Sanctioned entity

Born 29 Apr 1949 (77 years old),Saudi Arabia. Named in 4 sanctions listings.

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Summary

(also Aqeel Abdulaziz Aqeeil AL-AQIL, Aqeel Abdulaziz AL-AQIL)

(also Aqeel Abdulaziz Aqeeil AL-AQIL, Aqeel Abdulaziz A. ALAQEEL)

(also Aqeel Abdulaziz A. ALAQEEL, Aqeel Abdulaziz AL-AQIL)

Sanctions and listings4

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
2 Jun 2004
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 8263treasury.gov ofac.treasury.gov

Identifiers4

Identifier	Number	Issued	Expires
Passport	C 1415363
Passport	E 839024
Passport	C 1415363	21 May 2000
Passport	E 839024	3 Jan 2004	8 Nov 2008

Other names7

Also known as7

Aqeel Abdulaziz A. ALAQEELALAQEEL, Aqeel Abdulaziz A.AL-AQIL, Aqeel AbdulazizАкеел Абдулазиз Ал-АкилAqeel Abdulaziz AL-AQILAqeel Abdulaziz Al-AqilAL-AQIL, Aqeel Abdulaziz Aqeeil

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