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1 SapherCheck records found for Person Dibri abdulqader yusef

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

1. Sanction Caption: Autonomous (Libya)

Sanction Caption	Autonomous (Libya)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: NK-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.

2. Sanction Caption: LBY

Sanction Caption	LBY
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.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

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

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 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

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

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 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

5. Sanction Caption: LBY

Sanction Caption	LBY
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.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

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Sanctions Map
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: UN and EU Country: European Union Entity: NK-mrYFXbBNaTamfG4A3zFVEB Source URL: https://www.sanctionsmap.eu/ Summary: Restrictive measures in view of the situation in Libya

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-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

8. Sanction Caption: (UE) 204/2011 du ...

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/

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

Sanction Caption	The Libya (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK\|UN Authority ID: 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

10. Sanction Caption: Libya

Sanction Caption	Libya
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK and UN Authority ID: 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

11. Sanction Caption: Libya

Sanction Caption	Libya
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2011-02-26 Listing Date: 2011-02-26 Entity: NK-mrYFXbBNaTamfG4A3zFVEB Program: Libya UNSC Id: LYi.002 Source URL: https://www.un.org/securitycouncil/sanctions/information

12. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2011-02-26 Country: South Africa Entity: NK-mrYFXbBNaTamfG4A3zFVEB UNSC Id: LYi.002 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx