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Saleh Issa Gwaider Agila

Sanctioned entity
TypePerson[sources]
NameAgila Saleh Essa · ESSA, Agila Saleh · Saleh Issa Gwaider Agila[sources]
Other nameAgeela Salah Issa Gwaider · Agila Saleh Issa Gwaider · Aguila Saleh Issa · Aqilah Saleh · Aqilah Salih Quydir[sources]
Birth date[sources]
Place of birthElgubba, Libya[sources]
NationalityLibya[sources]
CountryLibya[sources]
Country of birthLibya[sources]
First nameAgeela · Agila · Aguila · Aqilah[sources]
Last nameEssa · Gwaider · Issa · Quydir · Saleh · 1 more...[sources]
Middle nameSalah Issa · Saleh · Saleh Issa · Salih[sources]
Passport numberD001001[sources]
PositionPresident and Speaker of the Libyan House of Representatives[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Agila Saleh has been the President of the Libyan House of Representatives since 5 Aug 2014. On 17 Dec 2015 Saleh stated his opposition to the Libya Political Agreement signed on 17 Dec 2015. As the President of the Council of Deputies, Saleh has obstructed and undermined the Libyan political transition, including by refusing several times to call a vote on the Government of National Accord ("GNA"). On 23 Aug 2016, Saleh addressed a letter to the Secretary-General of the United Nations, in which he criticised the United Nations' support to the GNA which he described as the imposition "of a group of individuals on the Libyan people (…) in breach of the Constitution and the United Nations Charter". He criticised the adoption of United Nations Security Council Resolution 2259(2015) which endorsed the Skhirat Agreement, and he threatened to bring the United Nations, which he holds responsible for "unconditional and unjustified" support to an incomplete Presidency Council, as well as the UN Secretary-General, before the International Criminal Court for violating the UN Charter, the Libyan Constitution and the sovereignty of Libya. Those statements undermine the support for mediation by the UN and the UN Support Mission in Libya (UNSMIL), as expressed by all relevant UN Security Council Resolutions, notably Resolution 2259(2015). On 6 Sep 2016, Saleh paid an official visit to Niger with Abdullah al-Thani, "Prime Minister" of the non-recognised government of Tobruk, even though Resolution 2259(2015) calls for the ceasing of support to and official contact with parallel institutions which claim to represent the legitimate authority but are not parties to the Agreement.

Swiss SECO Sanctions/Embargoes,

Agila Saleh has been the President of the Libyan House of Representatives since 5 Aug 2014. On 17 Dec 2015 Saleh stated his opposition to the Libya Political Agreement signed on 17 Dec 2015. As the President of the Council of Deputies, Saleh has obstructed and undermined the Libyan political transition, including by refusing several times to call a vote on the Government of National Accord ("GNA"). On 23 Aug 2016, Saleh addressed a letter to the Secretary-General of the United Nations, in which he criticised the United Nations' support to the GNA which he described as the imposition "of a group of individuals on the Libyan people (…) in breach of the Constitution and the United Nations Charter". He criticised the adoption of United Nations Security Council Resolution 2259(2015) which endorsed the Skhirat Agreement, and he threatened to bring the United Nations, which he holds responsible for "unconditional and unjustified" support to an incomplete Presidency Council, as well as the UN Secretary-General, before the International Criminal Court for violating the UN Charter, the Libyan Constitution and the sovereignty of Libya. Those statements undermine the support for mediation by the UN and the UN Support Mission in Libya (UNSMIL), as expressed by all relevant UN Security Council Resolutions, notably Resolution 2259(2015). On 6 Sep 2016, Saleh paid an official visit to Niger with Abdullah al-Thani, "Prime Minister" of the non-recognised government of Tobruk, even though Resolution 2259(2015) calls for the ceasing of support to and official contact with parallel institutions which claim to represent the legitimate authority but are not parties to the Agreement.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ch-seco-36229 · ofac-19849 · ch-seco-36241

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