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1 SapherCheck records found for Person Qurayn salih qurayn

Alias	AL QADHAFI QU'REN SALIH QU'REN AKRIN SALEH AKRIN AKRIN SALEH AKRIN AL QADHAFI QURAYN SALIH QURAYN QURAYN SALIH QURAYN AL QADHAFI EGREEN SALAH QU’REN SALIH QU’REN AL QADHAFI AKRIN SALEH AKRIN (أقرين صالح أقرين) QUREN SALIH QUREN AL KADHAFI AKRIN AKRIN SALEH SALAH EGREEN EGREEN SALAH AL QADHAFI QU’REN SALIH QU’REN QU'REN SALIH QU'REN AL QADHAFI QURAYN SALIH QURAYN AL QADHAFI SALAH EGREEN أقرين صالح أقرين AKRIN AKRIN SALEH AKRIN AKRIN SALEH, AL QADHAFI QURAYN SALIH QURAYN, AL QADHAFI QU’REN SALIH QU’REN, SALAH EGREEN
Profile Type	PERSON
Name	QUREN SALIH QUREN AL-QADHAFI SALAH EGREEN QUREN SALIH QUREN AL QADHAFI AKRIN AKRIN SALEH QUREN SALIH QUREN GADDAFI KUREN SáLIH KUREN AL KADDÁFÍ QUREN SALIH QUREN AL QADHAFI QU’REN SALIH QU’REN AL QADHAFI QURAYN SALIH QURAYN AL QADHAFI AL QADHAFI QUREN SALIH QUREN QUREN SALIH QUREN AL GADAFI QUREN SALIH QUREN AL QADHAFI
First Name	AKRIN AKRIN SALEH AKRIN QURAYN SALIH QURAYN EGREEN QURAYN QU'REN QUREN QUREN SALIH QUREN KUREN QUREN QU’REN QU’REN SALIH QU’REN
Middle Name	SALIH QUREN QURAYN QU'REN QUREN SALIH QURAYN SáLIH KUREN QUREN QU’REN AL QADHAFI SALIH QU’REN
Last Name	AL QADHAFI AKRIN SALAH GADDAFI AL GADAFI SALAH AL QADHAFI AL KADDÁFÍ AL QADHAFI
Country	EGYPT
Nationality	LIBYA
Position	FORMER LIBYAN AMBASSADOR TO CHAD. HAS LEFT CHAD FOR SABHA. MEMBER OF THE POPULAR FRONT FOR THE LIBERATION OF LIBYA (PFLL). LIBYAN AMBASSADOR TO CHAD
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-03-17
Modified At	2023-01-24
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU SANCTIONS MAP UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Address	EGYPT
Topics	SANCTIONED ENTITY
Notes	LISTED PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 (TRAVEL BAN). LIBYAN AMBASSADOR TO CHAD. HAS LEFT CHAD FOR SABHA. INVOLVED DIRECTLY IN RECRUITING AND COORDINATING MERCENARIES FOR THE REGIME. FORMER AMBASSADOR TO CHAD UNDER QADHAFI REGIME. RESPONSIBLE FOR IMPLEMENTING REGIME’S VIOLENT AND REPRESSIVE POLICIES THROUGH RECRUITMENT OF MERCENARIES, IN CONJUNCTION WITH MUAMMAR QADHAFI’S MOST TRUSTED AIDES. DESIGNATED FOR A TRAVEL BAN BY UNSC RESOLUTION 1970 (2011) FORMER LIBYAN AMBASSADOR TO CHAD. HAS LEFT CHAD FOR SABHA. INVOLVED DIRECTLY IN RECRUITING AND COORDINATING MERCENARIES FOR THE REGIME OF THE LATE MUAMMAR QADHAFI. CLOSELY ASSOCIATED WITH THE FORMER REGIME OF MUAMMAR QADHAFI. MEMBER OF THE POPULAR FRONT FOR THE LIBERATION OF LIBYA (PFLL), A MILITIA AND POLITICAL PARTY LOYAL TO THE LATE MUAMMAR QADHAFI. INVOLVED IN UNDERMINING THE SUCCESSFUL COMPLETION OF LIBYA’S POLITICAL TRANSITION BY OPPOSING THE UN AND UNDERMINING THE UN-FACILITATED POLITICAL PROCESS, INCLUDING THE LIBYAN POLITICAL DIALOGUE FORUM (LPDF), THEREBY POSING A CONTINUED RISK TO THE PEACE, STABILITY AND SECURITY OF LIBYA. ANCIEN AMBASSADEUR LIBYEN AU TCHAD. A QUITTé LE TCHAD POUR SABHA. DIRECTEMENT IMPLIQUé DANS LE RECRUTEMENT ET LA COORDINATION DES MERCENAIRES POUR LE RéGIME DE MOUAMMAR QADHAFI, DéCéDé DEPUIS LORS. ÉTROITEMENT ASSOCIéE à L'ANCIEN RéGIME DE MOUAMMAR QADHAFI.MEMBRE DU FRONT POPULAIRE POUR LA LIBéRATION DE LA LIBYE (FPLL), MILICE ET PARTI POLITIQUE LOYALE à MOUAMMAR QADHAFI. IMPLIQUé DANS DES ATTEINTES à LA RéUSSITE DE LA TRANSITION POLITIQUE EN LIBYE EN S'OPPOSANT AUX NATIONS UNIES ET EN COMPROMETTANT LE PROCESSUS POLITIQUE MENé SOUS LEUR éGIDE, Y COMPRIS LE FORUM DE DIALOGUE POLITIQUE LIBYEN (FDPL), ET CONTINUANT DONC DE METTRE EN DANGER LA PAIX, LA STABILITé ET LA SéCURITé DE LA LIBYE. GOOD QUALITY ALIAS: AKRIN SALEH AKRIN DESIGNATION: LIBYAN AMBASSADOR TO CHAD ADDRESS: EGYPT ALSO LISTED BY THE UN PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 (TRAVEL BAN).
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1616

14 Sanctions

1. Sanction Caption: Autonomous (Libya)

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-Ju9jV8xGUy4jTMnpK2HKqN 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 2011LBY0018. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] Relisting on 12 January 2024.

2. Sanction Caption: LBY

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.3373.88 Start Date: 2022-07-28 Listing Date: 2022-07-27 Country: Belgium Entity: NK-Ju9jV8xGUy4jTMnpK2HKqN Program: LBY Reason: 2022/1308 (OJ L198) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1308

3. Sanction Caption: Ordinance of 30 M...

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: 20706 Start Date: 2023-01-24 2015-08-28 Listing Date: 2023-01-24 2015-08-28 Country: Switzerland Entity: NK-Ju9jV8xGUy4jTMnpK2HKqN 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

4. Sanction Caption: Ordinance of 30 M...

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: 21080 Start Date: 2015-05-13 Listing Date: 2015-05-13 Country: Switzerland Entity: NK-Ju9jV8xGUy4jTMnpK2HKqN 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

5. Sanction Caption: LBY

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.3373.88 Start Date: 2022-07-28 Listing Date: 2022-07-27 Country: European Union Entity: NK-Ju9jV8xGUy4jTMnpK2HKqN Program: LBY Reason: 2022/1308 (OJ L198) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1308

6. Sanction Caption: Sanction

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-Ju9jV8xGUy4jTMnpK2HKqN Source URL: https://www.sanctionsmap.eu/ Summary: Restrictive measures in view of the situation in Libya

7. Sanction Caption: Sanction

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-Ju9jV8xGUy4jTMnpK2HKqN 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

8. Sanction Caption: (UE) 360/2011 du ...

Sanction Caption	(UE) 360/2011 du 12/04/2011 - (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-Ju9jV8xGUy4jTMnpK2HKqN Program: (UE) 360/2011 du 12/04/2011 - (UE Libye - R (UE) 2016/44) (UE) 2022/1308 du 26/07/2022 (UE Libye - R (UE) 2016/44) Reason: Ancien ambassadeur libyen au Tchad. A quitté le Tchad pour Sabha. Directement impliqué dans le recrutement et la coordination des mercenaires pour le régime de Mouammar Qadhafi, décédé depuis lors. Étroitement associée à l'ancien régime de Mouammar Qadhafi.Membre du Front populaire pour la libération de la Libye (FPLL), milice et parti politique loyale à Mouammar Qadhafi. Impliqué dans des atteintes à la réussite de la transition politique en Libye en s'opposant aux Nations unies et en compromettant le processus politique mené sous leur égide, y compris le Forum de dialogue politique libyen (FDPL), et continuant donc de mettre en danger la paix, la stabilité et la sécurité de la Libye. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

9. Sanction Caption: The Libya (Sancti...

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: LIB0076 Start Date: 2022-01-12 Modified At: 2022-01-21 Country: United Kingdom Entity: NK-Ju9jV8xGUy4jTMnpK2HKqN Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Quren Salih Quren Al Qadhafi was the former Libyan ambassador to Chad under the regime of Muammar Qadhafi and there are reasonable grounds to suspect that he has been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime through his involvement in the procurement and coordination of foreign armed mercenary personnel on behalf of that regime. There are reasonable grounds to suspect this involvement was in violation of the arms embargo imposed under paragraph 9 of United Nations Security Council Resolution 1970. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi’s alleged attempts to spread disinformation in Libya and opposition to the UN and UN-led political process in Libya threatens the peace, stability and security of Libya or which undermines its transition to a democratic, peaceful and independent country. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi is associated with Saif-al Islam Qadhafi and Saadi Qadhafi who are or have been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime or any other activity which threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country. UNSC Id: LYi.004 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

10. Sanction Caption: Libya

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: LIB0076 Start Date: 2022-01-18 Modified At: 2022-02-16 Listing Date: 2022-01-19 Country: United Kingdom Entity: NK-Ju9jV8xGUy4jTMnpK2HKqN Program: Libya Provisions: Asset freeze Reason: Quren Salih Quren Al Qadhafi was the former Libyan ambassador to Chad under the regime of Muammar Qadhafi and there are reasonable grounds to suspect that he has been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime through his involvement in the procurement and coordination of foreign armed mercenary personnel on behalf of that regime. There are reasonable grounds to suspect this involvement was in violation of the arms embargo imposed under paragraph 9 of United Nations Security Council Resolution 1970. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi’s alleged attempts to spread disinformation in Libya and opposition to the UN and UN-led political process in Libya threatens the peace, stability and security of Libya or which undermines its transition to a democratic, peaceful and independent country. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi is associated with Saif-al Islam Qadhafi and Saadi Qadhafi who are or have been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime or any other activity which threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country. UNSC Id: LYi.004 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

11. Sanction Caption: Sanction

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-Ju9jV8xGUy4jTMnpK2HKqN Provisions: (UE) 360/2011 du 12/04/2011; (UE) 2022/1308 du 26/07/2022 Reason: Ancien ambassadeur libyen au Tchad. A quitté le Tchad pour Sabha. Directement impliqué dans le recrutement et la coordination des mercenaires pour le régime de Mouammar Qadhafi, décédé depuis lors. Étroitement associée à l’ancien régime de Mouammar Qadhafi. Membre du Front populaire pour la libération de la Libye (FPLL), milice et parti politique loyale à Mouammar Qadhafi. Impliqué dans des atteintes à la réussite de la transition politique en Libye en s’opposant aux Nations unies et en compromettant le processus politique mené sous leur égide, y compris le Forum de dialogue politique libyen (FDPL), et continuant donc de mettre en danger la paix, la stabilité et la sécurité de la Libye. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1970 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2015-04-06 Listing Date: 2015-04-06 Country: Ukraine Entity: NK-Ju9jV8xGUy4jTMnpK2HKqN Program: Резолюція РБ ООН 1970 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Libya

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: 2011-03-17 Modified At: 2015-03-26 Listing Date: 2011-03-17 Entity: NK-Ju9jV8xGUy4jTMnpK2HKqN Program: Libya UNSC Id: LYi.004 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Sanction

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: 2011-03-17 Country: South Africa Entity: NK-Ju9jV8xGUy4jTMnpK2HKqN UNSC Id: LYi.004 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx