OFAC SDNCriticalindividual

ESSA, Agila Saleh

19849

FEOC Flagged

ESSA, Agila Saleh appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskMediumCountry not disclosed

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

ESSA, Agila Saleh

individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ESSA, Agila Saleh#19849

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ESSA, Agila Saleh

individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

QUYDIR, Aqilah SalihISSA, Aguila SalehSALEH, AqilahGWAIDER, Ageela Salah IssaGWAIDER, Agila Saleh Issa

Sanctions programs / authorities

LIBYA3

Sanctioning authority notes

DOB 01 Jun 1942; POB Elgubba, Libya; nationality Libya; Passport D001001 (Libya) issued 22 Jan 2015 expires 22 Jan 2017; President and Speaker of the Libyan House of Representatives.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "19849",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 19849",
  "entity_name": "ESSA, Agila Saleh",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "QUYDIR, Aqilah Salih",
    "ISSA, Aguila Saleh",
    "SALEH, Aqilah",
    "GWAIDER, Ageela Salah Issa",
    "GWAIDER, Agila Saleh Issa"
  ],
  "addresses": [],
  "programs": [
    "LIBYA3"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "President and Speaker of the Libyan House of Representatives",
    "ent_num": "19849",
    "program": "LIBYA3",
    "remarks": "DOB 01 Jun 1942; POB Elgubba, Libya; nationality Libya; Passport D001001 (Libya) issued 22 Jan 2015 expires 22 Jan 2017; President and Speaker of the Libyan House of Representatives.",
    "tonnage": "-0- ",
    "sdn_name": "ESSA, Agila Saleh",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.