SapherCheck

1 SapherCheck records found for Person Ibrahim zarroug

Profile Type PERSON
Name IBRAHIM ZARROUG AL-CHARIF
AL-CHARIF IBRAHIM ZARROUG
IBRAHIM ZARROUG AL-CHARIF
First Name IBRAHIM
IBRAHIM ZARROUG
Middle Name ZARROUG
Last Name AL-CHARIF
AL-CHARIF
Nationality LIBYA
Birth-Place LIBYA
Position MINISTRE DES AFFAIRES SOCIALES DU GOUVERNEMENT DU COLONEL QADHAFI
MINISTER FOR SOCIAL AFFAIRS IN COLONEL QADHAFI’S GOVERNMENT
MINISTER OF SOCIAL AFFAIRS IN COLONEL QADHAFI’S GOVERNMENT
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-03-22
Modified At 2020-12-31
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes FORMER MINISTER FOR SOCIAL AFFAIRS IN QADHAFI GOVERNMENT. RESPONSIBLE FOR IMPLEMENTING AND MAINTAINING QADHAFI REGIME’S REPRESSIVE SOCIAL IDEOLOGY.
MINISTER FOR SOCIAL AFFAIRS IN COLONEL QADHAFI'S GOVERNMENT. CLOSELY ASSOCIATED WITH THE FORMER REGIME OF MUAMMAR QADHAFI.
éTROITEMENT ASSOCIé à L'ANCIEN RéGIME DE QADHAFI
MINISTER FOR SOCIAL AFFAIRS IN COLONEL QADHAFI’S GOVERNMENT. CLOSELY ASSOCIATED WITH THE FORMER REGIME OF MUAMMAR QADHAFI.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1621

10 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-hpBEqVMUqBcqw4gTAqyrRt

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 2011LBY0020. 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.3357.43

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

Entity: NK-hpBEqVMUqBcqw4gTAqyrRt

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: 20464

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

Entity: NK-hpBEqVMUqBcqw4gTAqyrRt

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: 20683

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

Entity: NK-hpBEqVMUqBcqw4gTAqyrRt

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.3357.43

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

Entity: NK-hpBEqVMUqBcqw4gTAqyrRt

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 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-hpBEqVMUqBcqw4gTAqyrRt

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) 272/2011 du 21/03/2011 (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-hpBEqVMUqBcqw4gTAqyrRt

Program: (UE) 272/2011 du 21/03/2011 (UE Libye - R (UE) 2016/44)

Reason: étroitement associé à l'ancien régime de Qadhafi

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

Authority ID: LIB0023

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

Entity: NK-hpBEqVMUqBcqw4gTAqyrRt

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

Provisions: Travel Ban
Asset freeze

Reason: As Minister for Social Affairs in Colonel Qadhafi's Government, is associated Muammar Qadhafi. Al Charif has made public statements which are supportive of the repressive policies off the Qadhafi 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: LIB0023

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

Entity: NK-hpBEqVMUqBcqw4gTAqyrRt

Program: Libya

Provisions: Asset freeze

Reason: As Minister for Social Affairs in Colonel Qadhafi's Government, is associated Muammar Qadhafi. Al Charif has made public statements which are supportive of the repressive policies off the Qadhafi regime.

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

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-hpBEqVMUqBcqw4gTAqyrRt

Provisions: (UE) 272/2011 du 21/03/2011

Reason: étroitement associé à l'ancien régime de Qadhafi

Source URL: https://geldefonds.gouv.mc/