Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABD AL-RAHMAN MILAD · ABD AL-RAHMAN SALIM IBRAHIM AL-MILAD · ABDURAHMAN AL MILAD · Abd Al-Rahman SALIM IBRAHIM AL-MILAD · Abd Al-Rahman Salim Ibrahim al-Milad · | [sources] | |||
Other name | ABD AL-RAHMAN MILAD · ABDULRAHMAN SALIM MILAD KASHLAF · ABDURAHMAN AL MILAD · Abdalrahman al-Milad · Abdul Raman al Milad · | [sources] | |||
Weak alias | Bija · Rahman Salim Milad · al-Bija · アルビジャ · アルビジャ(al-Bija) · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Tripoli · Tripoli Libya · Tripoli : LIBYE · Tripoli, LIBYA · Tripoli, Libya · | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Libya | [sources] | |||
Country | Libya | [sources] | |||
Citizenship | Libya | [sources] | |||
Country of birth | Libya | [sources] | |||
First name | ABD AL-RAHMAN · ABDURAHMAN AL · Abd · Abd Al-Rahman · Abd al-Rahman · | [sources] | |||
ID Number | 2519910 · 36479 | [sources] | |||
Last name | ABD AL-RAHMAN SALIM IBRAHIM AL-MILAD · Abd Al-Rahman Salim Ibrahim al-Milad · Ibrahim al-Milad · Kashlaf · MILAD · | [sources] | |||
Middle name | Al · IBRAHIM AL-MILAD · Ibrahim · Milad · SALIM · | [sources] | |||
Passport number | G52FYPRL · リビア旅券番号:G52FYPRL、発行日:2014年5月8日、有効期限:2022年5月7日 | [sources] | |||
Second name | Al-Rahman · Salem · Salim | [sources] | |||
Title | Navy Major · 海軍少佐(Navy Major) | [sources] | |||
Wikidata ID | Q69638152 | [sources] | |||
Position | Capitaine de corvette · Capitaine de corvette. Commandant des garde-côtes à Zaouiya. · Commandant des garde-côtes à Zaouiya · Commander of the Coast Guard in Zawiya · ザーウィヤ沿岸警備隊司令官 · | [sources] | |||
Address | ZAWIYA, LBY · Zaouiya : LIBYE · Zaouïa · Zawiya · Zawiya Libya · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Commander of the Coast Guard in Zawiya. Libya Passport no: na Libya G52FYPRL, issued on 8 May 2014 (Date of expiration: 7 May 2022)
Commander of the Coast Guard in Zawiya
Name of mother Huriyah Al-A’ib
available.
Commander of the Coast Guard in Zawiya
available.
Name of mother Huriyah Al-A’ib
Nom de la mère: Huriyah Al-A’ib -- Abd Al Rahman al-Milad dirige l'unité régionale des garde-côtes à Zaouïa qui est régulièrement associée à des violences commises contre des migrants et des passeurs. Selon le Groupe d'experts, Milad et d'autres garde-côtes auraient directement participé au sabordage d'embarcations de migrants par arme à feu. Al-Milad collabore avec d'autres passeurs tels que Mohammed al-Hadi (dont l'inscription est également proposée) qui, d'après certaines sources, en contrepartie de la protection qu'il lui apporte, peut mener des opérations illicites en rapport avec la traite et le trafic de migrants. Lors d'enquêtes criminelles, plusieurs témoins ont déclaré avoir été recueillis en mer par des hommes armés sur un navire des garde-côtes appelé Tallil (utilisé par al-Milad) puis emmenés au centre de détention d'al-Nasr, où ils auraient été détenus dans des conditions d'extrême brutalité et roués de coups
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/
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
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)。母親の氏名はフリヤ・アル・アイブ(Huriyah Al-A’ib)。同人の軍人ID番号は36479。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:
Numéro national d'identification: 2519910 (Libye)
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze), 1) Name of mother Huriyah Al-A’ib; and 2) Military ID is 36479
Libyan soldier and criminal
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
eu-tb-logical-117244
· fr-ga-1405
· au-dfat-3585-abd-al-rahman-al-milad
· ua-sfms-1584
· zafic-697
· unsc-6908707
· ofac-24312
· NK-4HmwCqQ5nDygxXixueE3Yg
· eu-fsf-eu-4585-24
· NK-3Jo3yU2FhisKfaoiyqsAt3
· mc-freezes-b058ca57e3986dfb2cbd2ff81d8f2b40c81070e6
· zafic-2122
· ch-seco-39136
· gb-fcdo-lib0039
· NK-BhV9t8vH3aGiRbreCW4J9K
· usgsa-s4mr6hcs0
· ja-mof-c173a9851ba778a756082ea4e7f4c1f1bb63fb4e
· zafic-700-abd-al-rahman-al-milad
· usgsa-s4mr6hclj
· gb-hmt-13676
· ch-seco-39213
· ja-mof-0eb35d8dadd0027efdff10f58d31194e3fca1547
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Belgium | Federal Public Service Finance | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
European Union | Council of the European Union | - | - | ||
European Union | Council of the European Union | - | - | ||
France | Direction Générale du Trésor | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UN | - |
Address | ||
---|---|---|
Full address | Country | |
Zawiya · Zawiya, LIBYA · Zawiya, Libya · Zawiyah · | Libya |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
36479 | Libya | other | - | - | |
36479 | Libya | other | - | - | |
2519910 | Libya | National Identification Number | - | - | |
2519910 | Libya | other | - | - | |
2519910 | Libya | other | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Osama Al Kuni Ibrahim Disqualified · Sanctioned entity | related-to | - | - |