Ageela Salah Issa Gwaider
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.LIBYA3] - Libya Sanctions | Program LIBYA3 |
| - | EU listing. Not UN. Has obstructed and undermined the Libyan political transition. |
| - | Agila Saleh has been the President of the Libyan House of Representatives since 5 August 2014. On 17 December 2015 Saleh stated his opposition to the Libya Political Agreement signed on 17 December 20 |
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Frequently Asked Questions
1. Does Ageela Salah Issa Gwaider have any sanctions?
Yes, Ageela Salah Issa Gwaider is sanctioned by:
2. Can I receive AML sanctions alerts on Ageela Salah Issa Gwaider?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ageela Salah Issa Gwaider: