SapherCheck

2 SapherCheck records found for Person Houn

Registration Number FB79GKZZFZH6
Alias ALY ISMAIL AJROUSH
ALI AJROUCH
Profile Type PERSON
Name ALI ISMAIL AJROUCH
ALI ISMAIL AJROUCH
AJROUCH, ALI ISMAIL
First Name ALI ISMAIL
ALY
ALI
Middle Name ISMAIL
Last Name AJROUCH
AJROUCH
AJROUSH
Country LEBANON
Birth Date 1971-11-02
Birth-Place KFAR HOUNE, JEZZINE, SOUTH, LEBANON
First Seen 2023-09-12
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-09-19
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44524

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-09-12
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44524

Country: United States

Entity: NK-Gr6KQkR6YpZB4o6ZNAHfwM

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRQXDVH

Start Date: 2023-09-12
Listing Date: 2023-09-19
Country: United States

Entity: NK-Gr6KQkR6YpZB4o6ZNAHfwM

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

Profile Type PERSON
Name ABDULQADER YUSEF DIBRI
DIBRI ABDULQADER YUSEF
ABDULQADER YUSEF DIBRI
ABDULQADER YUSEF DIBRI
First Name ABDULQADER YUSEF
ABDULQADER
ABDULQADER
Middle Name DIBRI
YUSEF
Last Name DIBRI
DIBRI
Country LIBYA
Nationality LIBYA
Birth Date 1946
Birth-Place HOUN
HOUN LIBYA
HOUN, LIBYA
HOUN, LIBYA
Position HEAD OF MUAMMAR QADHAFI'S PERSONAL SECURITY
HEAD OF MUAMMAR QADHAFIS PERSONAL SECURITY
CHEF DE LA SéCURITé PERSONNELLE DE MUAMMAR QADHAFI
HEAD OF MUAMMAR QADHAFI'S PERSONAL SECURITY
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-02-26
Modified At 2022-02-10
Gender MALE
Datasets EU SANCTIONS MAP
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
EU CONSOLIDATED TRAVEL BANS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes FORMER HEAD OF MUAMMAR QADHAFI’S PERSONAL SECURITY DETACHMENT. RESPONSIBLE FOR IMPLEMENTING QADHAFI REGIME’S VIOLENT AND REPRESSIVE POLICIES. DESIGNATED FOR A TRAVEL BAN BY UNSC RESOLUTION 1970 (2011).
HEAD OF MUAMMAR QADHAFI’S PERSONAL SECURITY. RESPONSIBILITY FOR REGIME SECURITY. HISTORY OF DIRECTING VIOLENCE AGAINST DISSIDENTS.
LISTED PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 (TRAVEL BAN).
UN LISTING PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 (TRAVEL BAN). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5525735
UN LISTING PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 (TRAVEL BAN).
DESIGNATION: HEAD OF MUAMMAR QADHAFI'S PERSONAL SECURITY DATE OF BIRTH: 1946 PLACE OF BIRTH: HOUN, LIBYA
POSITION: HEAD OF MUAMMAR QADHAFI'S PERSONAL SECURITY. RESPONSIBILITY FOR REGIME SECURITY. HISTORY OF DIRECTING VIOLENCE AGAINST DISSIDENTS. CLOSELY ASSOCIATED WITH THE FORMER REGIME OF MUAMMAR QADHAFI.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1261

12 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-mrYFXbBNaTamfG4A3zFVEB

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 2011LBY0024. 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 LBY
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3361.60

Start Date: 2016-01-20
Listing Date: 2016-01-19
Country: Belgium

Entity: NK-mrYFXbBNaTamfG4A3zFVEB

Program: LBY

Reason: 2016/44 (OJ L12)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1
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: 12923

Start Date: 2017-04-05
Listing Date: 2017-04-05
Country: Switzerland

Entity: NK-mrYFXbBNaTamfG4A3zFVEB

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: 20607

Start Date: 2015-08-28
Listing Date: 2015-08-28
Country: Switzerland

Entity: NK-mrYFXbBNaTamfG4A3zFVEB

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 LBY
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3361.60

Start Date: 2016-01-20
Listing Date: 2016-01-19
Country: European Union

Entity: NK-mrYFXbBNaTamfG4A3zFVEB

Program: LBY

Reason: 2016/44 (OJ L12)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1
Sanction Caption Sanction
Sanction Datasets EU Sanctions Map
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: UN and EU

Country: European Union

Entity: NK-mrYFXbBNaTamfG4A3zFVEB

Source URL: https://www.sanctionsmap.eu/

Summary: Restrictive measures in view of the situation in Libya

Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-mrYFXbBNaTamfG4A3zFVEB

Reason: Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20240724
Sanction Caption (UE) 204/2011 du 02/03/2011 - (UE Libye - R (UE) 2016/44)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-mrYFXbBNaTamfG4A3zFVEB

Program: (UE) 2016/44 du 18/01/2016 - (UE Libye - R (UE) 2016/44)
(UE) 204/2011 du 02/03/2011 - (UE Libye - R (UE) 2016/44)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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|UN

Authority ID: LIB0027

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

Entity: NK-mrYFXbBNaTamfG4A3zFVEB

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

Provisions: Travel Ban
Asset freeze

Reason: Involved in activities carried out on behalf of the former regime of Muammar Qadhafi, implementing or connected to the repressive policies of that regime, including directing violence against dissidents.

UNSC Id: LYi.002
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 and UN

Authority ID: LIB0027

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

Entity: NK-mrYFXbBNaTamfG4A3zFVEB

Program: Libya

Provisions: Asset freeze

Reason: Involved in activities carried out on behalf of the former regime of Muammar Qadhafi, implementing or connected to the repressive policies of that regime, including directing violence against dissidents.

UNSC Id: LYi.002
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Libya
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2011-02-26
Listing Date: 2011-02-26
Entity: NK-mrYFXbBNaTamfG4A3zFVEB

Program: Libya

UNSC Id: LYi.002
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2011-02-26
Country: South Africa

Entity: NK-mrYFXbBNaTamfG4A3zFVEB

UNSC Id: LYi.002
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx