Aegli TAMANI

Sanctioned entity

Born 21 Jun 1978 (48 years old),Cyprus. Named in 3 sanctions listings.

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Summary

(also Aegli TAMANI, Aegli TAMANI)

(also Aegli TAMANI-PHELLA)

Sanctions and listings3

Listed
13 Feb 2025
Effective
2 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Feb 2025
Effective
2 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
2 Nov 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 45911treasury.gov ofac.treasury.gov

Connections1

Positions held1

Solinvest LtdSanctionedDebarred
Leader or official of
United Arab Emirates

Identifiers2

Identifier	Number	Issued by
ID number	788990
National ID no	788990	Cyprus

Other names3

Also known as3

Aegli TamaniTAMANI-PHELLA, AegliAegli Tamani-Phella

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