SapherCheck

4 SapherCheck records found for Person Abdullah mansour

Alias ABDULLAH MANSOUR
Profile Type PERSON
Name MANSOUR ABDALLAH
ABDALLAH MANSOUR
ABDALLAH MANSOUR
First Name ABDALLAH
Last Name MANSOUR
Nationality LIBYA
Birth Date 1954-07-08
Position FORMER CLOSE COLLABORATOR OF COLONEL QADHAFI’S, SENIOR ROLE IN SECURITY SERVICES AND FORMER DIRECTOR OF RADIO AND TELEVISION
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-03-22
Modified At 2023-11-28
Gender MALE
Datasets SWISS SECO SANCTIONS/EMBARGOES
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes FORMER DIRECTOR OF QADHAFI GOVERNMENT’S INTERNAL SECURITY AGENCY. FORMER DIRECTOR OF RADIO AND TELEVISION. RESPONSIBLE FOR VIOLENTLY REPRESSING POLITICAL DISSENT AND LEGITIMATING QADHAFI REGIME IDEOLOGY. PASSPORT NO. B/014924 (EXPIRED END 2013).
FORMER CLOSE COLLABORATOR OF COLONEL QADHAFI, FORMER SENIOR ROLE IN SECURITY SERVICES AND DIRECTOR OF RADIO AND TELEVISION. CLOSELY ASSOCIATED WITH THE FORMER REGIME OF MUAMMAR QADHAFI.

5 Sanctions

Sanction Caption Autonomous (Libya)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-01-12
Country: Australia

Entity: NK-fbi8bhkNMYqeZdTeaN4j7M

Program: Autonomous (Libya)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0029. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] Relisting on 12 January 2024.

Sanction Caption Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 20700

Start Date: 2015-08-28
End Date: 2023-11-28
Listing Date: 2015-08-28
Country: Switzerland

Entity: NK-fbi8bhkNMYqeZdTeaN4j7M

Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 20480

Start Date: 2015-08-28
End Date: 2023-11-28
Listing Date: 2015-08-28
Country: Switzerland

Entity: NK-fbi8bhkNMYqeZdTeaN4j7M

Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption The Libya (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: LIB0025

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-fbi8bhkNMYqeZdTeaN4j7M

Program: The Libya (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Former senior role in security services and director of radio and television. Involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Libya
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: LIB0025

Start Date: 2020-12-31
Modified At: 2022-02-10
Listing Date: 2011-03-22
Country: United Kingdom

Entity: NK-fbi8bhkNMYqeZdTeaN4j7M

Program: Libya

Provisions: Asset freeze

Reason: Former senior role in security services and director of radio and television. Involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Alias ABDUL BASIT FADIL ABDUL RAHIM
ABDULLAH MANSOUR
ABDEL BASSIT FADIL AL ZAWY
ABU BASIR
ABDULBASIT ABDULRAHIM
ABDALLAH MANSOUR
ABDULBASIT FADIL ADBULRAHIM MAHOUD
'ABDALLAH MANSUR
'ABD AL-BASIT FADHIL AL-ZAWI
ABDELBASIT ABDELRAHIM
'ABD AL-BASIT FADIL AL-ZWAY
Profile Type PERSON
Name ABOU BASSIR
Last Name ABOU BASSIR
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2010-07-30
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3QQHJ

Listing Date: 2010-07-30
Country: United States

Entity: usgsa-s4mr3qqhj

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias ABDUL BASIT FADIL ABDUL RAHIM
ABOU BASSIR
ABDULLAH MANSOUR
ABDEL BASSIT FADIL AL ZAWY
ABDULBASIT ABDULRAHIM
ABDELBASIT ABDELRAHIM
ABDULBASIT FADIL ADBULRAHIM MAHOUD
'ABDALLAH MANSUR
'ABD AL-BASIT FADHIL AL-ZAWI
ABDALLAH MANSOUR
'ABD AL-BASIT FADIL AL-ZWAY
Profile Type PERSON
Name ABU BASIR
Last Name ABU BASIR
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2010-07-30
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3QQHK

Listing Date: 2010-07-30
Country: United States

Entity: usgsa-s4mr3qqhk

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias ABDUL BASIT FADIL ABDUL RAHIM
ABOU BASSIR
ABDULLAH MANSOUR
ABDEL BASSIT FADIL AL ZAWY
ABU BASIR
ABDELBASIT ABDELRAHIM
ABDULBASIT FADIL ADBULRAHIM MAHOUD
'ABDALLAH MANSUR
'ABD AL-BASIT FADHIL AL-ZAWI
ABDALLAH MANSOUR
'ABD AL-BASIT FADIL AL-ZWAY
Profile Type PERSON
Name ABDULBASIT ABDULRAHIM
First Name ABDULBASIT
Last Name ABDULRAHIM
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2008-11-05
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3R7ND

Listing Date: 2008-11-05
Country: United States

Entity: usgsa-s4mr3r7nd

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view