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AL-AQIL Aqeel Abdulaziz Aqeeil

Sanctioned
ALAQEEL Aqeel Abdulaziz A.
Type
person
Subtype
Country
-
Date of birth
1949-04-29
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
8263
Asset freeze
2004-06-02activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • AL-AQIL Aqeel Abdulaziz AqeeilPrimary name
    OFAC ↗
    Record provenance
    ID
    8263
    SHA-256
    d7d0b27aa0f144c82926de38e3b7f144446d5b75928d312a7e8031249ed4dee0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALAQEEL Aqeel Abdulaziz A.Alias
    OFAC ↗
    Record provenance
    ID
    8263
    SHA-256
    d7d0b27aa0f144c82926de38e3b7f144446d5b75928d312a7e8031249ed4dee0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-AQIL Aqeel AbdulazizAlias
    OFAC ↗
    Record provenance
    ID
    8263
    SHA-256
    d7d0b27aa0f144c82926de38e3b7f144446d5b75928d312a7e8031249ed4dee0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • C 1415363PASSPORT
    OFAC ↗
    Record provenance
    ID
    8263
    SHA-256
    b549d4b39dbc42c75ef23e83794ec9e273a90ef6b8879cbe55ff2251c26f9c4a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 8263OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    8263
    SHA-256
    b549d4b39dbc42c75ef23e83794ec9e273a90ef6b8879cbe55ff2251c26f9c4a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • E 839024PASSPORT
    OFAC ↗
    Record provenance
    ID
    8263
    SHA-256
    b549d4b39dbc42c75ef23e83794ec9e273a90ef6b8879cbe55ff2251c26f9c4a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1949-04-29Birth date
    Source not recordedOriginal record not linked

Places

  • Unaizah, Saudi ArabiaBirthplace
    Source not recordedOriginal record not linked