SapherCheck

4 SapherCheck records found for Person 2023 11 30

Alias MIHAJLO PERENČEVIĆ
Profile Type PERSON
Name MIHAJLO PERENCEVIC
First Name MIHAJLO
Last Name PERENCEVIC
Nationality CROATIA
UNITED STATES
Birth-Place CROATIA
Position FORMER PRESIDENT OF VELESSTROY
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-06-29
Modified At 2023-11-30
Gender MALE
Datasets UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY

2 Sanctions

Sanction Caption The Russia (Sanctions) (EU Exit) Regulations 2019
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: RUS1485

Start Date: 2022-06-29
Modified At: 2023-11-30
Country: United Kingdom

Entity: NK-aP6ACVxfFvkmbGcyosWWte

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Mihajlo PERENČEVIĆ (hereafter PERENČEVIĆ) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) PERENČEVIĆ has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent through his role as President of the Supervisory Board, of an entity, Velesstroy, which is or has been carrying on business in sectors of strategic significance to the Government of Russia, namely the construction, energy, and extractives sectors; (2) PERENČEVIĆ is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Kresimir FILIPOVIĆ. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
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: RUS1485

Start Date: 2022-06-29
Modified At: 2023-11-30
Listing Date: 2022-06-29
Country: United Kingdom

Entity: NK-aP6ACVxfFvkmbGcyosWWte

Program: Russia

Provisions: Asset freeze

Reason: Mihajlo PERENČEVIĆ (hereafter PERENČEVIĆ) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) PERENČEVIĆ has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent through his role as President of the Supervisory Board, of an entity, Velesstroy, which is or has been carrying on business in sectors of strategic significance to the Government of Russia, namely the construction, energy, and extractives sectors; (2) PERENČEVIĆ is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Kresimir FILIPOVIĆ.

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

Summary: Trust services

Status: Asset Freeze Targets
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）
Weak Alias KOSHLAF
AL-QASAB
AL QASSEB
ケスラフ（KESLAF）
KASHLAF
KESLAF
ID Number C17HLRL3
Profile Type PERSON
Name KOSHLAF, MOHAMED
محمد كشلاف
MOHAMED KOSHLAF
MOHAMMED AL AMIN AL-ARABI KASHLAF
（ORIGINAL SCRIPT：محمد الأمین العربي كشلاف）
モハンメド・アルアミン・アルアラビ・カシュラフ
MOHAMED KOSHLAF
MOHAMMED AL AMIN AL-ARABI KASHLAF
MOHAMMED AL-HADI AL-ARABI KASHLAF
MOHAMMED AL-AMIN AL-ARABI KASHLAF
MOHAMMED AL AMIN AL-ARABI KASHLAF
First Name KOSHLAF
MOHAMMED AL AMIN AL-ARABI
AL-QASAB
MOHAMED
MOHAMED
محمد الأمين العربي
محمد
KASHLAF
MOHAMMED
Middle Name AL-ARABI
KASHLAF
AL-ARABI
AL-AAMEEN AL-ARABI
Last Name KOSHLAF
AL-QASAB
KASHLAF
KOSHLAF
كشلاف
KASHLAF
KHUSHLAF
MOHAMMED AL AMIN AL-ARABI KASHLAF
KESLAF
Country LIBYA
Nationality LIBYA
Birth Date 1988-11-15
1985-12-02
1985-12-12
Birth-Place ZAWIYA, LIBYA
ZAWIYA
ZAWIYA LIBYA
ザーウィヤ（ZAWIYA）、リビア
ZAWIYA, LIBYA
ZAWïYA : LIBYE
ZAOUïA
Position （COMMANDER OF THE SHUHADA AL-NASR BRIGADE）
COMMANDER OF THE SHUHADA AL-NASR BRIGADE, HEAD OF THE PETROL REFINERY GUARD OF ZAWIYA'S REFINERY
CHEF DES GARDES DE LA RAFFINERIE DE PéTROLE DE ZAOUïA
COMMANDER OF THE SHUHADA AL-NASR BRIGADE
COMMANDANT DE LA BRIGADE SHUHADA AL NASR
COMMANDER OF THE SHUHADA AL-NASR BRIGADE, HEAD OF THE PETROL REFINERY GUARD OF ZAWIYAS REFINERY
HEAD OF THE PETROL REFINERY GUARD OF ZAWIYA’S REFINERY
COMMANDER OF THE SHUHADA AL-NASR BRIGADE, HEAD OF THE PETROL REFINERY GUARD OF ZAWIYA’S REFINERY
シュハダ・アルナスル旅団司令官
COMMANDANT DE LA BRIGADE SHUHADA AL-NASR. CHEF DES GARDES DE LA RAFFINERIE DE PéTROLE DE ZAWIYA.
（HEAD OF THE PETROL REFINERY GUARD OF ZAWIYA’S REFINERY）
ザーウィヤ製油所警護隊長
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-06-07
Modified At 2023-11-30
Gender MALE
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
Address ZAWIYA
ZAWIYA, LBY
ZAWIYA, LIBYA
ZAOUïA : LIBYE
ZAOUïA
Topics SANCTIONED ENTITY
Notes LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE)
DESIGNATION: COMMANDER OF THE SHUHADA AL-NASR BRIGADE, HEAD OF THE PETROL REFINERY GUARD OF ZAWIYA’S REFINERY. PASSPORT NO: HR8CHGP8; DATE OF ISSUE: 27 APRIL 2015; PLACE OF ISSUE: ZAWIYAH. NATIONAL IDENTIFICATION NO: A) 119880210419 B) PERSONAL IDENTIFICATION CARD NO: 728498; DATE OF ISSUE: 24 FEBRUARY 2007). LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE).
COMMANDER OF THE SHUHADA AL-NASR BRIGADE, HEAD OF THE PETROL REFINERY GUARD OF ZAWIYA’S REFINERY
SA MILICE CONTRôLE LA RAFFINERIE DE ZAWIYA, UN PôLE CENTRAL DU TRAFIC DE MIGRANTS ; CONTRôLE éGALEMENT DES CENTRES DE DéTENTION, Y COMPRIS LE CENTRE DE DéTENTION DE NASR OFFICIELLEMENT SOUS LE CONTRôLE DU SERVICE DE LA LUTTE CONTRE L'IMMIGRATION ILLéGALE. D'APRèS DES INFORMATIONS PROVENANT DE SOURCES DIVERSES, LE RéSEAU D'AL-AMIN EST PARMI LES PLUS ACTIFS DANS LE DOMAINE DU TRAFIC ET DE L'EXPLOITATION DE MIGRANTS EN LIBYE. A DES LIENS FORTS AVEC LE CHEF DE L'UNITé LOCALE DES GARDE-CôTES DE ZAWIYA, AL-RAHMAN AL-MILAD, DONT LES HOMMES INTERCEPTENT DES EMBARCATIONS DE MIGRANTS, SOUVENT CELLES DES RéSEAUX DE TRAFIQUANTS RIVAUX. LES MIGRANTS SONT ENSUITE EMMENéS DANS DES CENTRES DE DéTENTION CONTRôLéS PAR LA MILICE AL-NASR, Où ILS SERAIENT DéTENUS DANS DES CONDITIONS DéSASTREUSES. SELON LES TéMOIGNAGES RECUEILLIS PAR LE GROUPE D'EXPERTS SUR LA LIBYE, LES MIGRANTS SONT SOUVENT BATTUS ET CERTAINS, EN PARTICULIER LES FEMMES VENUES D'AFRIQUE SUB‐SAHARIENNE ET DU MAROC, SONT VENDUS COMME “ESCLAVES SEXUELS” SUR LE MARCHé LOCAL. LE GROUPE D'EXPERTS A éGALEMENT CONSTATé QU'AL-HADI COLLABORE AVEC D'AUTRES GROUPES ARMéS ET EST IMPLIQUé DANS LES AFFRONTEMENTS VIOLENTS RéPéTéS QUI ONT EU LIEU EN 2016 ET EN 2017
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：
AVAILABLE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1082
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24311

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: 2018-09-18
Country: Australia

Entity: NK-bCqCZiXVhavep845qc8m9W

Program: 1970 (Libya)

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

Summary: Listed on: 7 Jun. 2018 (amended on 17 Sep. 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.4584.25

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

Entity: NK-bCqCZiXVhavep845qc8m9W

Program: LBY

Reason: 2020/371 (OJ L71)

UNSC Id: LYi.025
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: 39124

Start Date: 2020-02-25 2018-06-07 2018-09-17 2023-11-29
Listing Date: 2018-06-08 2023-11-30 2020-02-26 2018-09-18
Country: Switzerland

Entity: NK-bCqCZiXVhavep845qc8m9W

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: 39199

Start Date: 2020-02-25 2018-06-07 2018-09-17 2023-11-29
Listing Date: 2018-06-08 2023-11-30 2020-02-26 2018-09-18
Country: Switzerland

Entity: NK-bCqCZiXVhavep845qc8m9W

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.4584.25

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

Entity: NK-bCqCZiXVhavep845qc8m9W

Program: LBY

Reason: 2020/371 (OJ L71)

UNSC Id: LYi.025
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-bCqCZiXVhavep845qc8m9W

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

UNSC Id: LYi.025
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20240724
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.4584.25

Country: France

Entity: NK-bCqCZiXVhavep845qc8m9W

Program: (UE) 2018/870 du 14/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
décision du comité des sanctions des Nations unies du 29/11/2023 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
(UE) 2018/1285 du 24/09/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
décision du comité des sanctions des Nations unies du 07/06/2018 (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: Sa milice contrôle la raffinerie de Zawiya, un pôle central du trafic de migrants ; contrôle également des centres de détention, y compris le centre de détention de Nasr officiellement sous le contrôle du Service de la lutte contre l'immigration illégale. D'après des informations provenant de sources diverses, le réseau d'al-AMIN est parmi les plus actifs dans le domaine du trafic et de l'exploitation de migrants en Libye. A des liens forts avec le chef de l'unité locale des garde-côtes de Zawiya, al-Rahman al-Milad, dont les hommes interceptent des embarcations de migrants, souvent celles des réseaux de trafiquants rivaux. Les migrants sont ensuite emmenés dans des centres de détention contrôlés par la milice al-Nasr, où ils seraient détenus dans des conditions désastreuses. Selon les témoignages recueillis par le Groupe d'experts sur la Libye, les migrants sont souvent battus et certains, en particulier les femmes venues d'Afrique sub‐saharienne et du Maroc, sont vendus comme “esclaves sexuels” sur le marché local. Le Groupe d'experts a également constaté qu'al-Hadi collabore avec d'autres groupes armés et est impliqué dans les affrontements violents répétés qui ont eu lieu en 2016 et en 2017

UNSC Id: LYi.025
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: LIB0055

Start Date: 2018-06-07
Modified At: 2023-11-30
Country: United Kingdom

Entity: NK-bCqCZiXVhavep845qc8m9W

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

Provisions: Travel Ban
Asset freeze

UNSC Id: LYi.025
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: LIB0055

Start Date: 2018-06-07
Modified At: 2023-11-30
Listing Date: 2018-06-08
Country: United Kingdom

Entity: NK-bCqCZiXVhavep845qc8m9W

Program: Libya

Provisions: Asset freeze

UNSC Id: LYi.025
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: 20

Start Date: 2020-06-30 2024-04-24 2018-06-07 2020-02-25 2018-09-17 2023-11-29
Country: Japan

Entity: NK-bCqCZiXVhavep845qc8m9W

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-bCqCZiXVhavep845qc8m9W

Provisions: Décision du Comité des sanctions des Nations unies du 07/06/2018; (UE) 2018/870 du 14/06/2018; (UE) 2018/1285 du 24/09/2018; (UE) 2020/371 du 05/03/2020; Décision du Comité des sanctions des Nations unies du 29/11/2023

Reason: Sa milice contrôle la raffinerie de Zawiya, un pôle central du trafic de migrants ; contrôle également des centres de détention, y compris le centre de détention de Nasr officiellement sous le contrôle du Service de la lutte contre l'immigration illégale. D'après des informations provenant de sources diverses, le réseau d'al-AMIN est parmi les plus actifs dans le domaine du trafic et de l'exploitation de migrants en Libye. A des liens forts avec le chef de l'unité locale des garde-côtes de Zawiya, al-Rahman al-Milad, dont les hommes interceptent des embarcations de migrants, souvent celles des réseaux de trafiquants rivaux. Les migrants sont ensuite emmenés dans des centres de détention contrôlés par la milice al-Nasr, où ils seraient détenus dans des conditions désastreuses. Selon les témoignages recueillis par le Groupe d'experts sur la Libye, les migrants sont souvent battus et certains, en particulier les femmes venues d'Afrique sub‐saharienne et du Maroc, sont vendus comme “esclaves sexuels” sur le marché local. Le Groupe d'experts a également constaté qu'al-Hadi collabore avec d'autres groupes armés et est impliqué dans les affrontements violents répétés qui ont eu lieu en 2016 et en 2017.

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: 24311

Country: United States

Entity: NK-bCqCZiXVhavep845qc8m9W

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: 2023-11-30
Listing Date: 2023-11-30
Country: Ukraine

Entity: NK-bCqCZiXVhavep845qc8m9W

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: 2018-06-07
Modified At: 2023-11-29
Listing Date: 2018-06-07
Entity: NK-bCqCZiXVhavep845qc8m9W

Program: Libya

UNSC Id: LYi.025
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: S4MR6HCLH

Start Date: 2018-06-11
Listing Date: 2018-06-11
Country: United States

Entity: NK-bCqCZiXVhavep845qc8m9W

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: 2018-06-07
Country: South Africa

Entity: NK-bCqCZiXVhavep845qc8m9W

UNSC Id: LYi.025
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias SAYED M GADDEF EDDAM
SAYED M. GADDEF EDDAM
Profile Type PERSON
Name SAYYID MOHAMMED QADHAF AL-DAM
QADHAF AL-DAM SAYYID MOHAMMED
SAYYID MOHAMMED QADHAFI AL-DAM
SAYYID MOHAMMED QADHAF AL-DAM
First Name SAYYID
SAYED
SAYYID MOHAMMED
SAYYID
Middle Name QADHAF AL-DAM
Last Name QADHAF AL-DAM
QADHAFI AL-DAM
GADDEF EDDAM
Country EGYPT
LIBYA
Nationality LIBYA
Birth Date 1948
Birth-Place SIRTE, LIBYA
EGYPT
SIRTE
SIRTE LIBYA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-02-26
Modified At 2023-11-30
Gender MALE
Datasets EU SANCTIONS MAP
UK FCDO SANCTIONS LIST
EU CONSOLIDATED TRAVEL BANS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes LISTED PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 (TRAVEL BAN).
COUSIN OF MUAMMAR QADHAFI. IN THE 1980S, SAYYID WAS INVOLVED IN THE DISSIDENT ASSASSINATION CAMPAIGN AND ALLEGEDLY RESPONSIBLE FOR SEVERAL DEATHS IN EUROPE. HE IS ALSO THOUGHT TO HAVE BEEN INVOLVED IN ARMS PROCUREMENT.
COUSIN OF MUAMAR QADHAFI. UN LISTING PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 (TRAVEL BAN).
GOOD QUALITY ALIAS: SAYED M. GADDEF EDDAM DATE OF BIRTH: 1948 PLACE OF BIRTH: A) SIRTE, LIBYA B) EGYPT PASSPORT NO: LIBYAN PASSPORT NO 513519
COUSIN OF MUAMAR QADHAFI. 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
COUSIN OF MUAMMAR QADHAFI. IN THE 1980S, SAYYID WAS INVOLVED IN THE DISSIDENT ASSASSINATION CAMPAIGN AND ALLEGEDLY RESPONSIBLE FOR SEVERAL DEATHS IN EUROPE. HE IS ALSO THOUGHT TO HAVE BEEN INVOLVED IN ARMS PROCUREMENT. CLOSELY ASSOCIATED WITH THE FORMER REGIME OF MUAMMAR QADHAFI.

8 Sanctions

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: 20620

Start Date: 2015-08-28
End Date: 2023-11-28
Listing Date: 2015-08-28
Country: Switzerland

Entity: NK-dMAzhvH7ooNytMQJf3ZNZL

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: 12950

Start Date: 2023-11-29 2017-04-05 2016-04-01
Listing Date: 2016-04-04 2023-11-30 2017-04-05
Country: Switzerland

Entity: NK-dMAzhvH7ooNytMQJf3ZNZL

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 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-dMAzhvH7ooNytMQJf3ZNZL

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-dMAzhvH7ooNytMQJf3ZNZL

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 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: LIB0029

Start Date: 2020-12-31
Modified At: 2023-11-30
Country: United Kingdom

Entity: NK-dMAzhvH7ooNytMQJf3ZNZL

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 in the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement.

UNSC Id: LYi.003
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: LIB0029

Start Date: 2020-12-31
Modified At: 2023-11-30
Listing Date: 2011-03-03
Country: United Kingdom

Entity: NK-dMAzhvH7ooNytMQJf3ZNZL

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 in the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement.

UNSC Id: LYi.003
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
Modified At: 2023-11-29
Listing Date: 2011-02-26
Entity: NK-dMAzhvH7ooNytMQJf3ZNZL

Program: Libya

UNSC Id: LYi.003
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-dMAzhvH7ooNytMQJf3ZNZL

UNSC Id: LYi.003
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 Unknown Links

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-dMAzhvH7ooNytMQJf3ZNZL

Object Object Caption: Muammar Mohammed Abu Minyar QADHAFI
Object Datasets Object 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
Swiss SECO Sanctions/Embargoes
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
Wikidata
French National Asset Freezing System
South Africa Targeted Financial Sanctions
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Alias: Moammar Kadhafi
Muammar Mohammed Abu Minyar Gaddafi
معمر أبو منيار القذافي
Moammar Kazzafi
معمر محمد ابومنیار
Mohammar Kaddafi
Moammar El Kadhafi
Mu`ammar Qadhdhāfī
Muammar Gaddaffi
Muhammar Gheddafi
Jaddafi
Muammar
Muamar Kaddafi
מעמר אל-קד'אפי
Mulazim Awwal Mu'ammar Muhammad Abu Minyar al-Qadhafi
Muammar al-Kaddafi
Mu‘ammar al Qaḏḏāfi
Momar Kadaffi
ಗಡ್ಡಾಫಿ
Muammar Kadaffi
Moammer Mohammed Abu Minyar KADHAFI
Muammar Muammad Abu Minyar al-Gaddafi
Muammar Quathafi
Muamaras Kadafis
Mu’ammar Abu Minyar al-Qaddhafi
क़ज़्ज़ाफ़ी
Аль-Каддафи
Kadhaffi
Mouammar Kaddafi
Muamar Muhamad Abu-minyar el Gadafi
Mu'ammar GADDAFI
Muammar Mohammed Abu Minyar KADAFI,
カッザーフィー
Gheddafi
Muammar al-Qadhafi
Mu`ammar al-Qadhdhāfī
Moamer Al Gadafi
Mu'ammar Moamar al-Gaddafi
Muammar al-Khadafi
Qaḏḏafi
Muamar al-Gaddafi
Mu’ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi
Muammar AL-QADHAFI
Quathafi
Gaddafi
MUAMMAR QADHAFI
Muammar al-Ghadhafi
穆阿迈尔·格达费
Каддафи М.
Muammar ELKADDAFI
Mu'ammar al-Qaddhafi
Moammar Kadaffi
Mu'ammar Al Qathafi
معمر القذافي‎
Al-Qathafi
קדאפי
MUAMMAR AL-GADDAFI
Al Qathafi
Muʿammar Gheddafi
Каддафі
Moammer al-Kadhafi
Моамер ел Гадафи
კადაფი
Муаммар
Muammar al-qaddafi
MUAMMAR GADHAFI
Mu'ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi
Muammar Mohammed Abu Minyar GADAFFI
Muammar Muhammad Abu Minyar Khadafi
穆阿邁爾·卡達菲
Kadhafi
Muammar Khadaffi
Muammar Al-Gathafi
Muʿammar el-Gheddāfī
穆阿迈尔·卡达菲
Mu‘ammar al Qaḏḏafī
מועמר אל קדאפי
Mummar Gaddafi
奧馬爾·穆阿邁爾·卡達菲
穆阿迈尔·卡塔尔菲
Moammar Al Qadhafi
MUAMMAR GADDAFI
Qaddhafi
MUAMMAR AL-QADHAFI
Каддафи, Муаммар
Moammar al Gadhaffi
Муаммар ал-Қаддафи
Muammar Ghadafi
Muammar Qadthafi
MUAMMAR MUHAMMAD GHADAFFI
Moammar Gadafi
Muammar el Gaddafi
Ghadhafi
Moamar Gadhafi
Gaddaffi
Omar Muammar Al Ghaddafi
Каддафі Муамар
Muammar Kadafi
Muammar al-Khadaffi
무아마르 가다피
Muammar AL-GADDAFI
Каддафи Муамар
Muammar Mohammed Abu Minjar KADDÁFÍ
Muammar Muhammad GHADAFFI
Al-Gathafi
Гадафи
Muammar al-Qaddafi
Moammer al-Kaddzáfi
Moammar Khadafy
Kadhaf
Kolonel Gaddafi
カダフィ
Muammer el-Kaddafi
Muhamar Gadaffi
Mu'ammar al-Qadafi
Muammars Kadafi
Muammar Gadafy
Mu‘ammar al Qaḏḏāfī
Muammar Mohammed Abu Minyar KHADAFI,
Mu‘ammar al-Qaḏḏafī
ಮುಅಮ್ಮರ್ ಗಡಾಫ಼ಿ
Muʿammar al-Gaddafi
Moamma Gaddafi
მუამარ ალ–კადაფი
Omar Muammar Ghaddafi
Mu‘ammar al-Qaḏḏafi
Moammar Khaddafi
Moammar Gadaffi
무암마르 알 카다피
Qaddafy
Muamar Kadafi
Muamar Muhammad Abu Minyar GADAFI,
Moammar Mohammed al-Qadhafi
العقيد القذافي
Moamer Gadafi
Muammar el Gadafi
Muammar el Gaddafy
معمر القذافى
Mu'ammar Qadhdhafi
Mu‘ammar al-Qaḏḏāfī
Muammar al-Kadhafi
Gadaffi
Muammar Gadhafi
Muammar Ghadaffi
မွမ်မွာ ကဒါဖီ
Qaddafi
ムアンマル・アル＝カッザーファー
Mu'amar al-Kadafi
معمر قذافی
Muammar EL-QADDAFI
Mu‘ammar al-Qaḏḏāfi
Муамер Мухамед абу Минјар ел Гадафи
Muammar al–Gaddafi
Кадафи
Muamaras al Kadafis
Safia el-Brasai
Al-Qadhafi
Moamer al-Kadhafi
Gadafi
Muammar GADDAFI
Моамер ел-Гадафи
Mu’ammar al-Kazzafi
मुअम्मर अल-गद्दाफी
Moammar Ghadafi
Mu‘ammar al Qaḏḏafi
Oberst Gaddafi
Muammar al-Qadhdha´fi
Muammar al Gaddafi
Muammar Muhammad Abdul Salam Abu Minyar al-Gaddafi
Muammar Mohammed Abu Minjar KADDÁFÍ,
Muammar al-Khaddafi
Qadhdhāfī
Muammar Abu Minyar al-Khaddafi
Muammar Abu Minyar al-Qaddafi
Muamar el-Gadafi
Муамер Гадафи
ムアマル・カダフィ
Muammer Kaddafi'nin ölümü
Muammar Gadafi
Muammar al-Ghaddafi
カダフィ大佐
Mu'ammar Abu Minyar al-Qaddhafi
Müəmmər Qəzzafi
ムアンマル・ガッダーフィ
Muammar Al Ghaddafi
Muamer el Gadafi
गद्दाफी
Муамар ал-Кадафи
MUAMMAR QADDAFI
معمر محمد أبو منيار القذافي
العقيد معمر القذافي
Muamar al-kadhafi
Moamar el Gaddafi
Muammar QADDAFI
Muammar Gaddhafi
قذافی
Mu`amar al-Kad'afi
М. Кадафі
Muammar Qadafy
Qadhafi
Mouammar Kadafi
Muammar al-Kadafi
ムアンマル・カッザーフィー
Moamer el-Kadhafi
Moamer Gaddafi
모아마르 카다피
ムアンマル・アル＝カダフィ
מועמר אל-קד'אפי
Kadafi
Muammar Khadafi
Muammar Kaddafi
Muammar Muammar Al-Gathafi
Qaḏḏāfi
Omar Muammar Al Qathafi
Muamar Muhammad Abu Minyar GADAFI
Roi des rois traditionnels d'Afrique
Omar Mouammer Al Gaddafi
Moamer Kadhafi
Каддафі Муаммер
カダフィー大佐
Μουαμάρ Καντάφι
Khadaffi
Colonel Kadhafi
Omar Muammar Al Qaddafi
Muammar Al Qathafi
Μοαμάρ Καντάφι
Muammar Ghadhafi
Muammar Abu Minyar AL-QADHAFI
Muammar Mohammed Abu Minyar GHEDDAFI,
Καντάφι
穆阿邁爾·卡扎菲
מועמר אלקד'אפי
कज्जाफी
Муаммар бен Мухаммед Абу Меньяр
Khadafi
Omar Muammar Gaddafi
무아마르 알 가다피
卡扎菲
Moeammar Ghaddafi
Coronel Gaddafi
Muammar al-Kaddáfi
Moamar al-Gaddafi
M. al-Gaddafi
Muamar el Gadafi
Moamar Al Kadafi
Muamars Kadāfi
Muammar Mohammed Abu Minyar KADAFI
Μουαμάρ αλ-Καντάφι
Muammar Káddáfí
カダフィー
Muammar Abu Meniar el-Gaddafi
Muamar al-Kadhafi
Al-Qadhdhaafi
Muammar Al Qaddafi
무아마르 알가다피
Moammar Gadhafi
Muammar El Qaddafi
Muammar Al-Kadhafi
Kaddafi
MUAMMAR EL-QADDAFI
Muammar Qaddafi
القردافي
ムアンマル・ガッダーフィー
Moamar El Kadhafi
Muammar al-Quadaffi
معمّر القذافي
Moamer El Kazzafi
Muamars Kadafi
Qudhafi
卡達菲
Muammar Abu Minyar al-Gaddafi
Mo'ammar el-Gadhafi
मुअम्मर अल-कज्जाफी
MUAMMAR GHATHAFI
무아마르 알카다피
카다피
Муаммар бен Мухаммед Абу Меньяр Абдель Салям бен Хамид аль-Каддафи
Muammar Mohammed Abu Minyar KHADAFI
Моаммар Каддафі
Moammer Mohammed Abu Minyar KADHAFI,
Muammar GADHAFI
Муамар ел Гадафи
Муаммар ал-Гаддафи
Muamar Khadafi
Muamar al Gaddafhi
Omar Al Qathafi
Moamer el Gadafi
Մուամար Քադաֆի
Moammer Gaddafi
Каддафи Муаммар
Muammar Mohammed Abu Minyar GADAFFI,
أبناء القذافي
Muammar al Qaddafi
Mu'ammar el-Gheddafi
Moammar Jaddafi
Каддафі Муаммар
Muamar Gaddafi
Muammer Muhammed Ebu Minyar el-Kaddafi
Omar al Ghaddafi
Муаммар Аль-Каддафи
Moammar Gaddafi
Ghadaffi
Muammar Muhammad Abu Minyar al-Gaddafi
Muammar qadaffi
Moammar al-Qadhafi
Moamer al-Gaddafi
Muammar al-Quadhafi
Muammar Gheddafi
Mu'ammar al-Qadhdhafi
Mu'ammar al-Gheddafi
Muammar GHATHAFI
Colonel Khadafi
Muʿammar Al-Qaḏâfî
מועמר אל-קדאפי
奥马尔·穆阿迈尔·卡扎菲
سرهنگ قذافی
Кадафі
Muammar Mohammed Abu Minyar GHEDDAFI
Muammer Gaddafi
Moamer Kadafi
Muammar Ghaddafy
Muammar Muhammad Abdassalam Abu Minyar al-Gaddafi
Al-Gaddafi
MUAMMAR ELKADDAFI
Gadhafi
Muammar al-Gaddafi
Mu'ammar Qadafi
Mu’ammar al-Qaddhafi
Muamar Gadafi
Mouammer al Gaddafi
Qadafi
пуковник Гадафи
معمر القذافي
Quaddafi
Mu'ammar al-Qaddafi
Müəmmər Qəddafi
Muammar Khaddafi
Muamar al Gadafi
Moammar Qudhafi
ಕರ್ನಲ್ ಗಡ್ಡಾಫಿ
무아마르 까다피
Moammar Qaddafi
Muammer Gadaffi
Muammur Gaddafi
Muammar Al Qadhafi
Khaddafi
Müəmmar Qəddafi
Colonel Gaddafi
Muammar al-Qadhdhafi
Moamar Gaddafi
ムアンマル・アル・カダフィ
Maummar Gaddafi
مُعَمَّر القَذَّافِي
Al-Khadafy
القذافي
Muammar Mohammed Abu Minyar GADDAFI
Muamar Al-Kaddafi
Muammar Ghaddafi
Qadhdhafi
Muammar Gaddafi
Muammar Al Gaddafi
Muamer Gadafi
Moammar el Gadhafi
Moamar Gadafi
Muammar Gadaffi
Muammar Gathafi
Muammar Qadhafi
Mouamar Kadhafi
Muammar Ebu Minyar al-Gaddafi
Gathafi
Муамар Каддафі
MU'AMMAR GADDAFI
Mouammar Khadafi
Muhammar Kaddafi
Moammar Abu Minyar al-Qadhafi
Muʿammar al-Qaddafi
Kadaffi
가다피
Mu'Ammar El Qathafi
कर्नल गद्दाफी
Moammar Khadaffy
Муамарал-Кадафи
Муамар Каддафи
Moammar kadafi
Մուամմար բեն Մուհամադ Աբու Մենյար Աբդել Սալամ բեն Համիդ ալ-Քադդաֆի
Qathafi
格達費
穆阿邁爾·格達費
Mo'ammar Gadhafi
قذافي
Mu'ammar al-Kadhafi

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1038 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12606
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-dMAzhvH7ooNytMQJf3ZNZL

Object Object Caption: Muammar Mohammed Abu Minyar QADHAFI
Object Datasets Object 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
Swiss SECO Sanctions/Embargoes
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
Wikidata
French National Asset Freezing System
South Africa Targeted Financial Sanctions
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Alias: Moammar Kadhafi
Muammar Mohammed Abu Minyar Gaddafi
معمر أبو منيار القذافي
Moammar Kazzafi
معمر محمد ابومنیار
Mohammar Kaddafi
Moammar El Kadhafi
Mu`ammar Qadhdhāfī
Muammar Gaddaffi
Muhammar Gheddafi
Jaddafi
Muammar
Muamar Kaddafi
מעמר אל-קד'אפי
Mulazim Awwal Mu'ammar Muhammad Abu Minyar al-Qadhafi
Muammar al-Kaddafi
Mu‘ammar al Qaḏḏāfi
Momar Kadaffi
ಗಡ್ಡಾಫಿ
Muammar Kadaffi
Moammer Mohammed Abu Minyar KADHAFI
Muammar Muammad Abu Minyar al-Gaddafi
Muammar Quathafi
Muamaras Kadafis
Mu’ammar Abu Minyar al-Qaddhafi
क़ज़्ज़ाफ़ी
Аль-Каддафи
Kadhaffi
Mouammar Kaddafi
Muamar Muhamad Abu-minyar el Gadafi
Mu'ammar GADDAFI
Muammar Mohammed Abu Minyar KADAFI,
カッザーフィー
Gheddafi
Muammar al-Qadhafi
Mu`ammar al-Qadhdhāfī
Moamer Al Gadafi
Mu'ammar Moamar al-Gaddafi
Muammar al-Khadafi
Qaḏḏafi
Muamar al-Gaddafi
Mu’ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi
Muammar AL-QADHAFI
Quathafi
Gaddafi
MUAMMAR QADHAFI
Muammar al-Ghadhafi
穆阿迈尔·格达费
Каддафи М.
Muammar ELKADDAFI
Mu'ammar al-Qaddhafi
Moammar Kadaffi
Mu'ammar Al Qathafi
معمر القذافي‎
Al-Qathafi
קדאפי
MUAMMAR AL-GADDAFI
Al Qathafi
Muʿammar Gheddafi
Каддафі
Moammer al-Kadhafi
Моамер ел Гадафи
კადაფი
Муаммар
Muammar al-qaddafi
MUAMMAR GADHAFI
Mu'ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi
Muammar Mohammed Abu Minyar GADAFFI
Muammar Muhammad Abu Minyar Khadafi
穆阿邁爾·卡達菲
Kadhafi
Muammar Khadaffi
Muammar Al-Gathafi
Muʿammar el-Gheddāfī
穆阿迈尔·卡达菲
Mu‘ammar al Qaḏḏafī
מועמר אל קדאפי
Mummar Gaddafi
奧馬爾·穆阿邁爾·卡達菲
穆阿迈尔·卡塔尔菲
Moammar Al Qadhafi
MUAMMAR GADDAFI
Qaddhafi
MUAMMAR AL-QADHAFI
Каддафи, Муаммар
Moammar al Gadhaffi
Муаммар ал-Қаддафи
Muammar Ghadafi
Muammar Qadthafi
MUAMMAR MUHAMMAD GHADAFFI
Moammar Gadafi
Muammar el Gaddafi
Ghadhafi
Moamar Gadhafi
Gaddaffi
Omar Muammar Al Ghaddafi
Каддафі Муамар
Muammar Kadafi
Muammar al-Khadaffi
무아마르 가다피
Muammar AL-GADDAFI
Каддафи Муамар
Muammar Mohammed Abu Minjar KADDÁFÍ
Muammar Muhammad GHADAFFI
Al-Gathafi
Гадафи
Muammar al-Qaddafi
Moammer al-Kaddzáfi
Moammar Khadafy
Kadhaf
Kolonel Gaddafi
カダフィ
Muammer el-Kaddafi
Muhamar Gadaffi
Mu'ammar al-Qadafi
Muammars Kadafi
Muammar Gadafy
Mu‘ammar al Qaḏḏāfī
Muammar Mohammed Abu Minyar KHADAFI,
Mu‘ammar al-Qaḏḏafī
ಮುಅಮ್ಮರ್ ಗಡಾಫ಼ಿ
Muʿammar al-Gaddafi
Moamma Gaddafi
მუამარ ალ–კადაფი
Omar Muammar Ghaddafi
Mu‘ammar al-Qaḏḏafi
Moammar Khaddafi
Moammar Gadaffi
무암마르 알 카다피
Qaddafy
Muamar Kadafi
Muamar Muhammad Abu Minyar GADAFI,
Moammar Mohammed al-Qadhafi
العقيد القذافي
Moamer Gadafi
Muammar el Gadafi
Muammar el Gaddafy
معمر القذافى
Mu'ammar Qadhdhafi
Mu‘ammar al-Qaḏḏāfī
Muammar al-Kadhafi
Gadaffi
Muammar Gadhafi
Muammar Ghadaffi
မွမ်မွာ ကဒါဖီ
Qaddafi
ムアンマル・アル＝カッザーファー
Mu'amar al-Kadafi
معمر قذافی
Muammar EL-QADDAFI
Mu‘ammar al-Qaḏḏāfi
Муамер Мухамед абу Минјар ел Гадафи
Muammar al–Gaddafi
Кадафи
Muamaras al Kadafis
Safia el-Brasai
Al-Qadhafi
Moamer al-Kadhafi
Gadafi
Muammar GADDAFI
Моамер ел-Гадафи
Mu’ammar al-Kazzafi
मुअम्मर अल-गद्दाफी
Moammar Ghadafi
Mu‘ammar al Qaḏḏafi
Oberst Gaddafi
Muammar al-Qadhdha´fi
Muammar al Gaddafi
Muammar Muhammad Abdul Salam Abu Minyar al-Gaddafi
Muammar Mohammed Abu Minjar KADDÁFÍ,
Muammar al-Khaddafi
Qadhdhāfī
Muammar Abu Minyar al-Khaddafi
Muammar Abu Minyar al-Qaddafi
Muamar el-Gadafi
Муамер Гадафи
ムアマル・カダフィ
Muammer Kaddafi'nin ölümü
Muammar Gadafi
Muammar al-Ghaddafi
カダフィ大佐
Mu'ammar Abu Minyar al-Qaddhafi
Müəmmər Qəzzafi
ムアンマル・ガッダーフィ
Muammar Al Ghaddafi
Muamer el Gadafi
गद्दाफी
Муамар ал-Кадафи
MUAMMAR QADDAFI
معمر محمد أبو منيار القذافي
العقيد معمر القذافي
Muamar al-kadhafi
Moamar el Gaddafi
Muammar QADDAFI
Muammar Gaddhafi
قذافی
Mu`amar al-Kad'afi
М. Кадафі
Muammar Qadafy
Qadhafi
Mouammar Kadafi
Muammar al-Kadafi
ムアンマル・カッザーフィー
Moamer el-Kadhafi
Moamer Gaddafi
모아마르 카다피
ムアンマル・アル＝カダフィ
מועמר אל-קד'אפי
Kadafi
Muammar Khadafi
Muammar Kaddafi
Muammar Muammar Al-Gathafi
Qaḏḏāfi
Omar Muammar Al Qathafi
Muamar Muhammad Abu Minyar GADAFI
Roi des rois traditionnels d'Afrique
Omar Mouammer Al Gaddafi
Moamer Kadhafi
Каддафі Муаммер
カダフィー大佐
Μουαμάρ Καντάφι
Khadaffi
Colonel Kadhafi
Omar Muammar Al Qaddafi
Muammar Al Qathafi
Μοαμάρ Καντάφι
Muammar Ghadhafi
Muammar Abu Minyar AL-QADHAFI
Muammar Mohammed Abu Minyar GHEDDAFI,
Καντάφι
穆阿邁爾·卡扎菲
מועמר אלקד'אפי
कज्जाफी
Муаммар бен Мухаммед Абу Меньяр
Khadafi
Omar Muammar Gaddafi
무아마르 알 가다피
卡扎菲
Moeammar Ghaddafi
Coronel Gaddafi
Muammar al-Kaddáfi
Moamar al-Gaddafi
M. al-Gaddafi
Muamar el Gadafi
Moamar Al Kadafi
Muamars Kadāfi
Muammar Mohammed Abu Minyar KADAFI
Μουαμάρ αλ-Καντάφι
Muammar Káddáfí
カダフィー
Muammar Abu Meniar el-Gaddafi
Muamar al-Kadhafi
Al-Qadhdhaafi
Muammar Al Qaddafi
무아마르 알가다피
Moammar Gadhafi
Muammar El Qaddafi
Muammar Al-Kadhafi
Kaddafi
MUAMMAR EL-QADDAFI
Muammar Qaddafi
القردافي
ムアンマル・ガッダーフィー
Moamar El Kadhafi
Muammar al-Quadaffi
معمّر القذافي
Moamer El Kazzafi
Muamars Kadafi
Qudhafi
卡達菲
Muammar Abu Minyar al-Gaddafi
Mo'ammar el-Gadhafi
मुअम्मर अल-कज्जाफी
MUAMMAR GHATHAFI
무아마르 알카다피
카다피
Муаммар бен Мухаммед Абу Меньяр Абдель Салям бен Хамид аль-Каддафи
Muammar Mohammed Abu Minyar KHADAFI
Моаммар Каддафі
Moammer Mohammed Abu Minyar KADHAFI,
Muammar GADHAFI
Муамар ел Гадафи
Муаммар ал-Гаддафи
Muamar Khadafi
Muamar al Gaddafhi
Omar Al Qathafi
Moamer el Gadafi
Մուամար Քադաֆի
Moammer Gaddafi
Каддафи Муаммар
Muammar Mohammed Abu Minyar GADAFFI,
أبناء القذافي
Muammar al Qaddafi
Mu'ammar el-Gheddafi
Moammar Jaddafi
Каддафі Муаммар
Muamar Gaddafi
Muammer Muhammed Ebu Minyar el-Kaddafi
Omar al Ghaddafi
Муаммар Аль-Каддафи
Moammar Gaddafi
Ghadaffi
Muammar Muhammad Abu Minyar al-Gaddafi
Muammar qadaffi
Moammar al-Qadhafi
Moamer al-Gaddafi
Muammar al-Quadhafi
Muammar Gheddafi
Mu'ammar al-Qadhdhafi
Mu'ammar al-Gheddafi
Muammar GHATHAFI
Colonel Khadafi
Muʿammar Al-Qaḏâfî
מועמר אל-קדאפי
奥马尔·穆阿迈尔·卡扎菲
سرهنگ قذافی
Кадафі
Muammar Mohammed Abu Minyar GHEDDAFI
Muammer Gaddafi
Moamer Kadafi
Muammar Ghaddafy
Muammar Muhammad Abdassalam Abu Minyar al-Gaddafi
Al-Gaddafi
MUAMMAR ELKADDAFI
Gadhafi
Muammar al-Gaddafi
Mu'ammar Qadafi
Mu’ammar al-Qaddhafi
Muamar Gadafi
Mouammer al Gaddafi
Qadafi
пуковник Гадафи
معمر القذافي
Quaddafi
Mu'ammar al-Qaddafi
Müəmmər Qəddafi
Muammar Khaddafi
Muamar al Gadafi
Moammar Qudhafi
ಕರ್ನಲ್ ಗಡ್ಡಾಫಿ
무아마르 까다피
Moammar Qaddafi
Muammer Gadaffi
Muammur Gaddafi
Muammar Al Qadhafi
Khaddafi
Müəmmar Qəddafi
Colonel Gaddafi
Muammar al-Qadhdhafi
Moamar Gaddafi
ムアンマル・アル・カダフィ
Maummar Gaddafi
مُعَمَّر القَذَّافِي
Al-Khadafy
القذافي
Muammar Mohammed Abu Minyar GADDAFI
Muamar Al-Kaddafi
Muammar Ghaddafi
Qadhdhafi
Muammar Gaddafi
Muammar Al Gaddafi
Muamer Gadafi
Moammar el Gadhafi
Moamar Gadafi
Muammar Gadaffi
Muammar Gathafi
Muammar Qadhafi
Mouamar Kadhafi
Muammar Ebu Minyar al-Gaddafi
Gathafi
Муамар Каддафі
MU'AMMAR GADDAFI
Mouammar Khadafi
Muhammar Kaddafi
Moammar Abu Minyar al-Qadhafi
Muʿammar al-Qaddafi
Kadaffi
가다피
Mu'Ammar El Qathafi
कर्नल गद्दाफी
Moammar Khadaffy
Муамарал-Кадафи
Муамар Каддафи
Moammar kadafi
Մուամմար բեն Մուհամադ Աբու Մենյար Աբդել Սալամ բեն Համիդ ալ-Քադդաֆի
Qathafi
格達費
穆阿邁爾·格達費
Mo'ammar Gadhafi
قذافي
Mu'ammar al-Kadhafi

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1038 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12606
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

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

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
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
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
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
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
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/
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
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
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
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/
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
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
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
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

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
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
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
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