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Aegli Tamani-Phella

Sanctioned entity
TypePerson[sources]
NameAegli Tamani-Phella · TAMANI-PHELLA, Aegli[sources]
Other nameAegli Tamani[sources]
Birth date[sources]
Place of birthLimassol, Cyprus[sources]
Genderfemale[sources]
NationalityCyprus[sources]
CountryCyprus[sources]
First nameAegli[sources]
ID Number788990[sources]
Last nameTamani · Tamani-Phella[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,179

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,005

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: ofac-45911 · ua-nazk-person-27738

For experts: raw data explorer