SapherCheck

3 SapherCheck records found for Person 2022 02 10

Alias IBRAHIM JADHRAN
IBRAHIM JATHRAN
IBRAHIM SAEED SALEM AWAD AISSA HAMED DAWOUD AL JADHRAN
IBRAHIM SAEED SALEM AWAD AISSA HAMED DAWOUD AL JADHRAN
イブラヒム・サイード・サレム・アワッド・アイサ・ハメッド・ダウド・アルジャドラン
（IBRAHIM SAEED SALEM AWAD AISSA HAMED DAWOUD ALJADHRAN ）
IBRAHIM SAAD AL-JADRAN AL-MAGHRIBI
IBRAHIM SAEED SALIM JADHRAN
ID Number 個人ID番号：137803
137803
119820043341
S/263963
Profile Type PERSON
Name JADHRAN IBRAHIM SAEED SALIM
JADHRAN, IBRAHIM
IBRAHIM SAEED SALIM JADHRAN
IBRAHIM SAEED SALEM AWAD AISSA HAMED DAWOUD AL JADHRAN
イブラヒム・サイード・サリム・ジャドラン
IBRAHIM JADHRAN
IBRAHIM SAEED SALIM JADHRAN
IBRAHIM SAAD AL-JADRAN AL-MAGHRIBI
First Name IBRAHIM SAEED SALEM AWAD AISSA HAMED DAWOUD
IBRAHIM SAEED SALIM
IBRAHIM SAEED SALEM AWAD AISSA HAMED DAWOUD AL JADHRAN
IBRAHIM SAAD
IBRAHIM
Middle Name AWAD
AISSA HAMED DAWOUD
SAAD
SALEM
SALIM
JADHRAN
Last Name AL-JADRAN AL-MAGHRIBI
AL JADHRAN
AL-JADRAN AL-MAGHRIBI
AL JADHRAN
JADHRAN
JADHRAN
JATHRAN
Country LIBYA
Nationality LIBYA
Birth Date 1982-10-29
1979
Birth-Place AJDABIA, LIBYA
Position 武装民兵指導者
（LEADER OF ARMED MILITIAS）
LEADER OF ARMED MILITIAS
CHEF DE MILICES ARMéES
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-09-11
Modified At 2022-02-10
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
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
Topics SANCTIONED ENTITY
Notes DESIGNATION: LEADER OF ARMED MILITIAS. NAME OF MOTHER SALMA ABDULA YOUNIS. LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE).
NAME OF MOTHER SALMA ABDULA YOUNIS. LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/
NAME OF MOTHER SALMA ABDULA YOUNIS. LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE)
NAME OF MOTHER SALMA ABDULA YOUNIS. AVAILABLE.
NAME OF MOTHER SALMA ABDULA YOUNIS. LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE).
LEADER OF ARMED MILITIAS.
N° PASSEPORT : S/263963 : DéLIVRé LE 08/11/2012, AUTRE IDENTITé : 119820043341 : N° NATIONAL D'IDENTIFICATION, 137803 : N° PERSONNEL D'IDENTIFICATION
NOM DE LA MèRE : SALMA ABDULA YOUNIS - LE BUREAU DU PROCUREUR GéNéRAL LIBYEN A éMIS UN MANDAT D'ARRêT CONTRE L'INTéRESSé, QU'IL ACCUSE D'êTRE L'AUTEUR DE PLUSIEURS INFRACTIONS. - L'INTéRESSé A MENé DES ATTENTATS ET DES ATTAQUES ARMéES CONTRE DES INSTALLATIONS PéTROLIèRES SITUéES DANS LA RéGION DU CROISSANT PéTROLIER, CE QUI A ENTRAîNé LEUR DESTRUCTION; LA DERNIèRE DE CES ATTAQUES A EU LIEU LE 14 JUIN 2018. — LES ATTAQUES MENéES DANS LA RéGION DU CROISSANT PéTROLIER ONT FAIT DE NOMBREUSES VICTIMES PARMI LES HABITANTS DE LA RéGION ET MIS EN DANGER LA VIE DE CIVILS. — CES ATTAQUES ONT EMPêCHé PAR INTERMITTENCE DES EXPORTATIONS DE PéTROLE LIBYEN ENTRE 2013 ET 2018: LES PERTES AINSI CAUSéES à L'éCONOMIE LIBYENNE SONT CONSIDéRABLES. — L'INTéRESSé A TENTé D'EXPORTER DU PéTROLE ILLéGALEMENT. — L'INTéRESSé RECRUTE DES COMBATTANTS éTRANGERS POUR MENER DES ATTAQUES RéPéTéES DANS LA RéGION DU CROISSANT PéTROLIER. — L'INTéRESSé CONTRIBUE PAR SES ACTES à DéSTABILISER LA LIBYE, ET ENTRAVE LES EFFORTS QUE FONT LES PARTIES LIBYENNES EN VUE DE TROUVER UNE SOLUTION à LA CRISE POLITIQUE ET D'APPLIQUER LE PLAN D'ACTION DES NATIONS UNIES
母親の氏名はサルマ・アブドラ・ユニス（SALMA ABDULA YOUNIS）。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：
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24957
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1422

16 Sanctions

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: 2018-09-12
Country: Australia

Entity: NK-k2CyriHZoaokUNi9VZiFKY

Program: 1970 (Libya)

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

Summary: Listed on: 11 Sept. 2018

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.4721.38

Start Date: 2020-03-06
Listing Date: 2020-03-06
Country: Belgium

Entity: NK-k2CyriHZoaokUNi9VZiFKY

Program: LBY

Reason: 2020/371 (OJ L71)

UNSC Id: LYi.027
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0371&from=EN
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: 39608

Start Date: 2020-02-25 2018-09-11
Listing Date: 2018-09-12 2020-02-26
Country: Switzerland

Entity: NK-k2CyriHZoaokUNi9VZiFKY

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: 39601

Start Date: 2020-02-25 2018-09-11
Listing Date: 2018-09-12 2020-02-26
Country: Switzerland

Entity: NK-k2CyriHZoaokUNi9VZiFKY

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.4721.38

Start Date: 2020-03-06
Listing Date: 2020-03-06
Country: European Union

Entity: NK-k2CyriHZoaokUNi9VZiFKY

Program: LBY

Reason: 2020/371 (OJ L71)

UNSC Id: LYi.027
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0371&from=EN
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-k2CyriHZoaokUNi9VZiFKY

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

UNSC Id: LYi.027
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20240724
Sanction Caption (UE) 2018/1245 du 18/09/2018 (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

Country: France

Entity: NK-k2CyriHZoaokUNi9VZiFKY

Program: (UE) 2018/1245 du 18/09/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
décision du comité des sanctions des Nations unies du 11/09/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
(UE) 2020/371 du 05/03/2020 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)

Reason: Nom de la mère : Salma Abdula Younis - le Bureau du Procureur général libyen a émis un mandat d'arrêt contre l'intéressé, qu'il accuse d'être l'auteur de plusieurs infractions. - L'intéressé a mené des attentats et des attaques armées contre des installations pétrolières situées dans la région du croissant pétrolier, ce qui a entraîné leur destruction; la dernière de ces attaques a eu lieu le 14 juin 2018. — Les attaques menées dans la région du croissant pétrolier ont fait de nombreuses victimes parmi les habitants de la région et mis en danger la vie de civils. — Ces attaques ont empêché par intermittence des exportations de pétrole libyen entre 2013 et 2018: les pertes ainsi causées à l'économie libyenne sont considérables. — L'intéressé a tenté d'exporter du pétrole illégalement. — L'intéressé recrute des combattants étrangers pour mener des attaques répétées dans la région du croissant pétrolier. — L'intéressé contribue par ses actes à déstabiliser la Libye, et entrave les efforts que font les parties libyennes en vue de trouver une solution à la crise politique et d'appliquer le plan d'action des Nations unies

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
UN

Authority ID: LIB0052

Start Date: 2018-09-11
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-k2CyriHZoaokUNi9VZiFKY

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

Provisions: Travel Ban
Asset freeze

UNSC Id: LYi.027
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
UN

Authority ID: LIB0052

Start Date: 2018-09-11
Modified At: 2022-02-10
Listing Date: 2018-09-12
Country: United Kingdom

Entity: NK-k2CyriHZoaokUNi9VZiFKY

Program: Libya

Provisions: Asset freeze

UNSC Id: LYi.027
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: 22

Start Date: 2020-06-30 2018-09-11 2020-02-25
Country: Japan

Entity: NK-k2CyriHZoaokUNi9VZiFKY

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
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-k2CyriHZoaokUNi9VZiFKY

Provisions: décision du comité des sanctions des Nations unies du 11/09/2018,; (UE) 2018/1245 du 18/09/2018,; (UE) 2020/371 du 05/03/2020

Reason: Nom de la mère : Salma Abdula Younis - le Bureau du Procureur général libyen a émis un mandat d'arrêt contre l'intéressé, qu'il accuse d'être l'auteur de plusieurs infractions. - L'intéressé a mené des attentats et des attaques armées contre des installations pétrolières situées dans la région du croissant pétrolier, ce qui a entraîné leur destruction; la dernière de ces attaques a eu lieu le 14 juin 2018. — Les attaques menées dans la région du croissant pétrolier ont fait de nombreuses victimes parmi les habitants de la région et mis en danger la vie de civils. — Ces attaques ont empêché par intermittence des exportations de pétrole libyen entre 2013 et 2018: les pertes ainsi causées à l'économie libyenne sont considérables. — L'intéressé a tenté d'exporter du pétrole illégalement. — L'intéressé recrute des combattants étrangers pour mener des attaques répétées dans la région du croissant pétrolier. — L'intéressé contribue par ses actes à déstabiliser la Libye, et entrave les efforts que font les parties libyennes en vue de trouver une solution à la crise politique et d'appliquer le plan d'action des Nations unies

Source URL: https://geldefonds.gouv.mc/
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: 24957

Country: United States

Entity: NK-k2CyriHZoaokUNi9VZiFKY

Program: SDN List

Provisions: LIBYA3
Block

Reason: Executive Order 13726 (Libya)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: 2020-02-27
Listing Date: 2020-02-27
Country: Ukraine

Entity: NK-k2CyriHZoaokUNi9VZiFKY

Program: РБ ООН (Комітет 1970 (2011))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: 2018-09-11
Modified At: 2020-02-25
Listing Date: 2018-09-11
Entity: NK-k2CyriHZoaokUNi9VZiFKY

Program: Libya

UNSC Id: LYi.027
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR6R0ML

Start Date: 2018-09-12
Listing Date: 2018-09-12
Country: United States

Entity: NK-k2CyriHZoaokUNi9VZiFKY

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

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: 2018-09-11
Country: South Africa

Entity: NK-k2CyriHZoaokUNi9VZiFKY

UNSC Id: LYi.027
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
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

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.

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
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
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
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
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

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
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/
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
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
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/
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
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
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
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