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2 SapherCheck records found for Person Kuni

Alias	AMID HUSSAIN AL KUNI AMID HUSAIN KUNI AMID HUSAIN KUNI AMID HUSAIN AL KUNI AMID HUSAIN AL-KUNI AMID HUSAIN ALKUNI
Title	COLONEL
Profile Type	PERSON
Name	COLONEL AMID HUSAIN AL KUNI AMID HUSAIN AL KUNI AMID HUSSAIN AL KUNI AMID HUSAIN AL KUNI AL KUNI AMID HUSAIN
First Name	AMID AMID HUSAIN AMID
Middle Name	AL KUNI HUSAIN AL
Last Name	AL KUNI KUNI AL KUNI KUNI
Country	LIBYA
Nationality	LIBYA
Position	COLONEL COLONEL, GOUVERNEUR DE GHAT (SUD DE LA LIBYE) FORMER AMBASSADOR TO NIGER FORMER AMBASSADOR TO NIGER. FORMER GOVERNOR OF GHAT, SOUTH LIBYA GOUVERNEUR DE GHAT (SUD DE LA LIBYE) FORMER GOVERNOR OF GHAT (SOUTH LIBYA) GOVERNOR OF GHAT (SOUTH LIBYA)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-03-17
Modified At	2022-02-10
Datasets	EU SANCTIONS MAP UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS 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 UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	SUD DE LA LIBYE SOUTH LIBYA
Topics	SANCTIONED ENTITY
Notes	FORMER GOVERNOR OF GHAT (SOUTH LIBYA) AND AMBASSADOR TO NIGER 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 1973 (2011) FORMERLY AMBASSADOR TO NIGER FOR 17 YEARS. ALSO LISTED BY THE UN PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 (TRAVEL BAN). LISTED PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 (TRAVEL BAN). FORMER GOVERNOR OF GHAT (SOUTH LIBYA). DIRECTLY INVOLVED IN RECRUITING MERCENARIES. CLOSELY ASSOCIATED WITH THE FORMER REGIME OF MUAMMAR QADHAFI. ADRESSE : LIBYE : SUD DE LA LIBYE GOVERNOR OF GHAT (SOUTH LIBYA). DIRECTLY INVOLVED IN RECRUITING MERCENARIES. BELIEVED STATUS/LOCATION: SOUTH LIBYA TITLE: COLONEL DESIGNATION: GOVERNOR OF GHAT (SOUTH LIBYA) ADDRESS: LIBYA (BELIEVED STATUS/LOCATION: SOUTH LIBYA) BELIEVED STATUS/LOCATION: SOUTH LIBYA. DATE OF LISTING 12.4.2011.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1462

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-kk4adkypucSWWmtJs3kTib 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 2011LBY0017. 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.3374.53 Start Date: 2016-01-20 Listing Date: 2016-01-19 Country: Belgium Entity: NK-kk4adkypucSWWmtJs3kTib Program: LBY Reason: 2016/44 (OJ L12) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1

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: 20712 Start Date: 2013-03-22 2015-08-28 Listing Date: 2013-03-21 2015-08-28 Country: Switzerland Entity: NK-kk4adkypucSWWmtJs3kTib 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: 13037 Start Date: 2013-03-22 Listing Date: 2013-03-21 Country: Switzerland Entity: NK-kk4adkypucSWWmtJs3kTib 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.3374.53 Start Date: 2016-01-20 Listing Date: 2016-01-19 Country: European Union Entity: NK-kk4adkypucSWWmtJs3kTib Program: LBY Reason: 2016/44 (OJ L12) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1

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-kk4adkypucSWWmtJs3kTib 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-kk4adkypucSWWmtJs3kTib 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-kk4adkypucSWWmtJs3kTib Program: (UE) 360/2011 du 12/04/2011 - (UE Libye - R (UE) 2016/44) 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: LIB0028 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-kk4adkypucSWWmtJs3kTib Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: As a former Governor of Ghat (South Libya) and Ambassador to Niger, Al Kuni was associated with the Qadhafi regime. Al Kuni was also involved in activities which threaten the peace, security, stability of Libya or undermines its transition to a democratic, peaceful and independent country, mercenaries to fight for the Qadhafi regime in order to implement the repressive policies of that regime. UNSC Id: LYi.005 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: LIB0028 Start Date: 2020-12-31 Modified At: 2022-02-10 Listing Date: 2011-04-14 Country: United Kingdom Entity: NK-kk4adkypucSWWmtJs3kTib Program: Libya Provisions: Asset freeze Reason: As a former Governor of Ghat (South Libya) and Ambassador to Niger, Al Kuni was associated with the Qadhafi regime. Al Kuni was also involved in activities which threaten the peace, security, stability of Libya or undermines its transition to a democratic, peaceful and independent country, mercenaries to fight for the Qadhafi regime in order to implement the repressive policies of that regime. UNSC Id: LYi.005 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-kk4adkypucSWWmtJs3kTib Provisions: (UE) 360/2011 du 12/04/2011 - 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: 2014-10-14 Listing Date: 2014-10-14 Country: Ukraine Entity: NK-kk4adkypucSWWmtJs3kTib 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: 2014-09-26 Listing Date: 2011-03-17 Entity: NK-kk4adkypucSWWmtJs3kTib Program: Libya UNSC Id: LYi.005 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-kk4adkypucSWWmtJs3kTib UNSC Id: LYi.005 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Osama Al Kuni Ibrahim

Alias	أسامة الكوني ابراھیم オサマ・ザーウィヤ（OSAMA ZAWIYA） OSAMA AL KUNI オサマ・ミラッド（OSAMA MILAD）オサマ・アルクーニ（OSAMA AL KUNI） أسامة الكوني ابراھی م الكوني أسامة ابراهيم OSAMA ZAWIYA オサマ・アルミラッド（OSAMA AL-MILAD） OSAMA AL KUNI أسامة الكوني ابراهيم オサマ・ザーウィヤ（OSAMA ZAWIYAH） OSAMA AL-MILAD OSAMA MILAD OSAMA ZAWIYAH
Weak Alias	OSAMA ZAWIYAH OSAMA ZAWIYA
Title	ザーウィヤのアルナスル収容所所長（MANAGER OF AL NASR DETENTION CENTER IN ZAWIYAH） MANAGER OF AL NASR DETENTION CENTER IN ZAWIYAH
Profile Type	PERSON
Name	OSAMA AL KUNI IBRAHIM AL KUNI OSAMA IBRAHIM OSAMA AL KUNI OSAMA AL KUNI IBRAHIM OSAMA ZAWIYA أسامة الكوني ابراهيم OSAMA AL-MILAD （ORIGINAL SCRIPT：أسامة الكوني ابراهيم） OSAMA MILAD オサマ・アルクーニ・イブラヒム OSAMA ZAWIYAH IBRAHIM, OSAMA AL KUNI
First Name	أسامة OSAMA AL KUNI OSAMA ZAWIYA OSAMA AL-MILAD OSAMA MILAD OSAMA ZAWIYAH OSAMA
Middle Name	الكوني IBRAHIM AL KUNI
Last Name	OSAMA AL KUNI IBRAHIM الكوني AL KUNI AL KUNI AL-MILAD OSAMA AL KUNI IBRAHIM ZAWIYAH ابراهيم MILAD IBRAHIM
Country	LIBYA
Nationality	LIBYA
Birth Date	1976-04-02 1976-04-04
Birth-Place	TRIPOLI, LIBYA TRIPOLI TRIPOLI : LIBYE トリポリ、リビア TRIPOLI LIBYA TRIPOLI, LIBYA
Position	MANAGER OF AL NASR DETENTION CENTRE IN ZAWIYAH ADMINISTRATEUR DU CENTRE DE DéTENTION NASR à ZAOUIYA. ADMINISTRATEUR DU CENTRE DE DéTENTION NASR à ZAOUIYA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-10-25
Modified At	2023-11-30
Gender	MALE
Datasets	JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST 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
Address	ZAWIYAH : LIBYE ZAWIYAH ZAWIYAH, LIBYA
Topics	SANCTIONED ENTITY
Notes	アルナスル収容所の事実上の所長として､同人は､直接又は部下を通じて､適用される国際人権法に違反する行為やリビアにおいて人権侵害を構成する行為に携わり､支援を行ってきた。同人は､ザーウィヤ（ZAWIYAH）のネットワークの人身売買活動に本質的に関与している本リストに掲載された２名の個人､すなわちモハンメド・アルアミン・アルアラビ・カシュラフ（20．に指定した個人）やアブド・アルラフマン・アルミラッド（21．に指定した個人）のため､又は彼らの代理として､又は彼らの指示の下で行動してきた。国連安全保障理事会決議第1970号15及び17に従い制裁リストに掲載（渡航禁止、資産凍結）。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： AS DE FACTO MANAGER OF THE AL NASR DETENTION CENTER THE PERSON CONCERNED HAS DIRECTLY, AND/OR THROUGH SUBORDINATES ENGAGED IN OR PROVIDED SUPPORT TO ACTS THAT VIOLATE APPLICABLE INTERNATIONAL HUMAN RIGHTS LAW, OR ACTS THAT CONSTITUTE HUMAN RIGHTS ABUSES IN LIBYA. THE PERSON CONCERNED HAS ACTED FOR OR ON BEHALF OF OR AT THE DIRECTION OF TWO LISTED INDIVIDUALS INTRINSICALLY LINKED TO THE HUMAN TRAFFICKING ACTIVITIES OF THE ZAWIYAH NETWORK, NAMELY MOHAMED KASHLAF (LYI.025) AND ABDULRAHMAN AL MILAD (LYI.026). LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE) AS DE FACTOR MANAGER OF THE AL NASR DETENTION CENTRE THE PERSON CONCERNED HAS DIRECTLY, AND/OR THROUGH SUBORDINATES ENGAGED IN OR PROVIDED SUPPORT TO ACTS THAT VIOLATE APPLICABLE INTERNATIONAL HUMAN RIGHTS LAW, OR ACTS THAT CONSISTUTE HUMAN RIGHTS ABUSES IN LIBYA. THE PERSON CONCERNED HAS ACTED FOR OR ON BEHALF OF OR AT THE DIRECTION OF TWO LISTED INDIVIDUALS INTRINSICALLY LINKED TO THE HUMAN TRAFFICKING ACTIVITIES OF THE ZAWIYAH NETWORK, NAMELY MOHAMED KASHLAF (LYI.025) AND ABDULRAHMAN AL MILAD (LYI.026). FOR YEARS, THE AL NASR DETENTION CENTRE IN ZAWIYAH HAS BEEN SINGLED OUT IN PUBLIC AND IN CONFIDENTIAL REPORTS DESCRIBING THE PLIGHT OF MIGRANTS AND ASYLUM SEEKERS IN LIBYA, INCLUDING TORTURE, SEXUAL AND GENDER-BASED VIOLENCE AND HUMAN TRAFFICKING. HUMANITARIAN ORGANISATIONS AND VICTIMS OF TRAFFICKING HAVE CONSISTENTLY IDENTIFIED THE PERSON CONCERNED AS THE DE FACTO MANAGER OF THE DETENTION CENTRE. THREE INDIVIDUALS WHO HAD BEEN WORKING IN THE AL NASR DETENTION CENTRE WERE SERVED PRISON SENTENCES FOR TORTURING MIGRANTS IN THE DETENTION CENTRE. TITLE: MANAGER OF AL NASR DETENTION CENTER IN ZAWIYAH. AS DE FACTO MANAGER OF THE AL NASR DETENTION CENTER THE PERSON CONCERNED HAS DIRECTLY, AND/OR THROUGH SUBORDINATES ENGAGED IN OR PROVIDED SUPPORT TO ACTS THAT VIOLATE APPLICABLE INTERNATIONAL HUMAN RIGHTS LAW, OR ACTS THAT CONSTITUTE HUMAN RIGHTS ABUSES IN LIBYA. THE PERSON CONCERNED HAS ACTED FOR OR ON BEHALF OF OR AT THE DIRECTION OF TWO LISTED INDIVIDUALS INTRINSICALLY LINKED TO THE HUMAN TRAFFICKING ACTIVITIES OF THE ZAWIYAH NETWORK, NAMELY MOHAMED KASHLAF (LYI.025) AND ABDULRAHMAN AL MILAD (LYI.026). LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE) AS DE FACTO MANAGER OF THE AL NASR DETENTION CENTER THE PERSON CONCERNED HAS DIRECTLY, AND/OR THROUGH SUBORDINATES ENGAGED IN OR PROVIDED SUPPORT TO ACTS THAT VIOLATE APPLICABLE INTERNATIONAL HUMAN RIGHTS LAW, OR ACTS THAT CONSTITUTE HUMAN RIGHTS ABUSES IN LIBYA. THE PERSON CONCERNED HAS ACTED FOR OR ON BEHALF OF OR AT THE DIRECTION OF TWO LISTED INDIVIDUALS INTRINSICALLY LINKED TO THE HUMAN TRAFFICKING ACTIVITIES OF THE ZAWIYAH NETWORK, NAMELY MOHAMED KASHLAF AND ABDULRAHMAN AL MILAD. ADMINISTRATEUR DE FAIT DU CENTRE DE DéTENTION NASR, LA PERSONNE CONCERNéE A PARTICIPé DIRECTEMENT OU PAR L’INTERMéDIAIRE DE SUBORDONNéS à DES ACTES QUI VIOLAIENT LE DROIT INTERNATIONAL DES DROITS DE L’HOMME OU CONSTITUAIENT DES ATTEINTES AUX DROITS HUMAINS EN LIBYE, OU APPORTé SON SOUTIEN à DES TELS ACTES. ELLE A AGI AU NOM, POUR LE COMPTE OU SUR LES INSTRUCTIONS DE DEUX PERSONNES INSCRITES SUR LA LISTE ET éTROITEMENT LIéES AUX ACTIVITéS DE TRAITE DES êTRES HUMAINS DU RéSEAU DE ZAOUIYA, à SAVOIR MOHAMED KASHLAF (LYI.025) ET ABDULRAHMAN AL MILAD (LYI.026) LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE) UNLI - 25.10.2021 AVAILABLE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30526 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3685

15 Sanctions

1. Sanction Caption: 1970 (Libya)

Sanction Caption	1970 (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: 2021-10-27 Country: Australia Entity: NK-mmGxwFYre24XCPwZhrZ2t5 Program: 1970 (Libya) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 25 Oct 2021

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.6652.8 Start Date: 2021-11-04 Listing Date: 2021-11-04 Country: Belgium Entity: NK-mmGxwFYre24XCPwZhrZ2t5 Program: LBY Reason: 2021/1909 (OJ L389I) UNSC Id: LYi.029 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.389.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A389I%3ATOC

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: 46425 Start Date: 2021-10-25 2023-11-29 Listing Date: 2021-10-26 2023-11-30 Country: Switzerland Entity: NK-mmGxwFYre24XCPwZhrZ2t5 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: 46438 Start Date: 2021-10-25 2023-11-29 Listing Date: 2021-10-26 2023-11-30 Country: Switzerland Entity: NK-mmGxwFYre24XCPwZhrZ2t5 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.6652.8 Start Date: 2021-11-04 Listing Date: 2021-11-04 Country: European Union Entity: NK-mmGxwFYre24XCPwZhrZ2t5 Program: LBY Reason: 2021/1909 (OJ L389I) UNSC Id: LYi.029 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.389.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A389I%3ATOC

6. 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-mmGxwFYre24XCPwZhrZ2t5 Reason: Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP UNSC Id: LYi.029 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20240724

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 29/11/2023 (ONU Libye - RCSNU 1970/2011 et 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 Authority ID: EU.6652.8 Country: France Entity: NK-mmGxwFYre24XCPwZhrZ2t5 Program: décision du comité des sanctions des Nations unies du 29/11/2023 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) décision du comité des sanctions des Nations unies du 25/10/2021 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 2021/1909 du 04/11/2021 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) Reason: Administrateur de fait du centre de détention Nasr, la personne concernée a participé directement ou par l’intermédiaire de subordonnés à des actes qui violaient le droit international des droits de l’homme ou constituaient des atteintes aux droits humains en Libye, ou apporté son soutien à des tels actes. Elle a agi au nom, pour le compte ou sur les instructions de deux personnes inscrites sur la Liste et étroitement liées aux activités de traite des êtres humains du réseau de Zaouiya, à savoir Mohamed Kashlaf (LYi.025) et Abdulrahman al Milad (LYi.026) UNSC Id: LYi.029 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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: LIB0075 Start Date: 2021-10-25 Modified At: 2023-11-30 Country: United Kingdom Entity: NK-mmGxwFYre24XCPwZhrZ2t5 Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: LYi.029 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. 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: LIB0075 Start Date: 2021-10-25 Modified At: 2023-11-30 Listing Date: 2021-10-26 Country: United Kingdom Entity: NK-mmGxwFYre24XCPwZhrZ2t5 Program: Libya Provisions: Asset freeze UNSC Id: LYi.029 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 24 Start Date: 2024-04-24 2021-10-25 2021-11-26 2023-11-29 Country: Japan Entity: NK-mmGxwFYre24XCPwZhrZ2t5 Program: リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

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-mmGxwFYre24XCPwZhrZ2t5 Provisions: Décision du Comité des sanctions des Nations unies du 25/10/2021; (UE) 2021/1909 du 04/11/2021; Décision du Comité des sanctions des Nations unies du 29/11/2023 Reason: Administrateur de fait du centre de détention Nasr, la personne concernée a participé directement ou par l’intermédiaire de subordonnés à des actes qui violaient le droit international des droits de l’homme ou constituaient des atteintes aux droits humains en Libye, ou apporté son soutien à des tels actes. Elle a agi au nom, pour le compte ou sur les instructions de deux personnes inscrites sur la Liste et étroitement liées aux activités de traite des êtres humains du réseau de Zaouiya, à savoir Mohamed Kashlaf et Abdulrahman al Milad. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 30526 Country: United States Entity: NK-mmGxwFYre24XCPwZhrZ2t5 Program: SDN List Provisions: LIBYA3 Block Reason: Executive Order 13726 (Libya) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

13. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 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: 2023-11-30 Listing Date: 2023-11-30 Country: Ukraine Entity: NK-mmGxwFYre24XCPwZhrZ2t5 Program: РБ ООН (Комітет 1970 (2011)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

14. 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: 2021-10-25 Modified At: 2023-11-29 Listing Date: 2021-10-25 Entity: NK-mmGxwFYre24XCPwZhrZ2t5 Program: Libya UNSC Id: LYi.029 Source URL: https://www.un.org/securitycouncil/sanctions/information

15. 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: 2021-10-25 Country: South Africa Entity: NK-mmGxwFYre24XCPwZhrZ2t5 UNSC Id: LYi.029 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-mmGxwFYre24XCPwZhrZ2t5 Object Object Caption: Mohammed Al Amin Al-Arabi Kashlaf Object Datasets Object Datasets: US SAM Procurement Exclusions UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) 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 Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Zawiya ZAWIYA, LBY Zawiya, Libya Zaouïa : LIBYE Zaouïa Alias: Mohammed Al Amin Al-Arabi KASHLAF محمد الأمین العربي كشلاف Koshlaf al-Qasab （ａ）カシュラフ（Kashlaf） Mohamed Kashlaf Keslaf al‐Qasab Mohamed Khushlaf محمد الهادي العربي كشلاف Mohamed al-Aameen al-Arabi Koshlaf （ｂ）コシュラフ（Koshlaf） MOHAMED AL-AAMEEN AL-ARABI KOSHLAF MOHAMED KASHLAF Kashlaf MOHAMED KHUSHLAF محمد الأمين العربي كشلاف （ｃ）アルカサブ（al-Qasab） Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1082 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24311

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-mmGxwFYre24XCPwZhrZ2t5 Object Object Caption: Abd Al-Rahman al-Milad Object Datasets Object Datasets: US SAM Procurement Exclusions UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Ukraine SFMS Blacklist Australian Sanctions Consolidated List Wikidata French National Asset Freezing System South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Zawiya Zawiya, Libya ZAWIYA, LBY Zaouïa Alias: Abdulrahman Salim Milad Kashlaf （ａ）アブドゥラフマン・サレム・イブラヒム・ミラッド（Abdurahman Salem Ibrahim Milad）（ｂ）アブドゥラフマン・サリム・ミラッド・カシュラフ（Abdulrahman Salim Milad Kashlaf） ABDULRAHMAN SALIM MILAD KASHLAF Rahman Salim Milad Abdurahman Salem Ibrahim Milad Bija Abdurahman Al Milad al-Bija Abdul Raman al Milad Abdalrahman al-Milad ABDURAHMAN AL MILAD Abdulrahman Milad Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24312 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1405

3. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-mmGxwFYre24XCPwZhrZ2t5 Object Object Caption: Mohammed Al Amin Al-Arabi Kashlaf Object Datasets Object Datasets: US SAM Procurement Exclusions UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) 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 Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Zawiya ZAWIYA, LBY Zawiya, Libya Zaouïa : LIBYE Zaouïa Alias: Mohammed Al Amin Al-Arabi KASHLAF محمد الأمین العربي كشلاف Koshlaf al-Qasab （ａ）カシュラフ（Kashlaf） Mohamed Kashlaf Keslaf al‐Qasab Mohamed Khushlaf محمد الهادي العربي كشلاف Mohamed al-Aameen al-Arabi Koshlaf （ｂ）コシュラフ（Koshlaf） MOHAMED AL-AAMEEN AL-ARABI KOSHLAF MOHAMED KASHLAF Kashlaf MOHAMED KHUSHLAF محمد الأمين العربي كشلاف （ｃ）アルカサブ（al-Qasab） Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1082 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24311

4. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-mmGxwFYre24XCPwZhrZ2t5 Object Object Caption: Abd Al-Rahman al-Milad Object Datasets Object Datasets: US SAM Procurement Exclusions UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Ukraine SFMS Blacklist Australian Sanctions Consolidated List Wikidata French National Asset Freezing System South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Zawiya Zawiya, Libya ZAWIYA, LBY Zaouïa Alias: Abdulrahman Salim Milad Kashlaf （ａ）アブドゥラフマン・サレム・イブラヒム・ミラッド（Abdurahman Salem Ibrahim Milad）（ｂ）アブドゥラフマン・サリム・ミラッド・カシュラフ（Abdulrahman Salim Milad Kashlaf） ABDULRAHMAN SALIM MILAD KASHLAF Rahman Salim Milad Abdurahman Salem Ibrahim Milad Bija Abdurahman Al Milad al-Bija Abdul Raman al Milad Abdalrahman al-Milad ABDURAHMAN AL MILAD Abdulrahman Milad Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24312 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1405