Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abdelbakir Mohamad Fakhiri · Abdelkebir Fakhiri · Abdelkebir Mohamad FAKHIRI · Abdelkebir Mohamad Fakhiri · Fakhiri Abdelkebir Mohamad | [sources] | |||
Other name | Abdelkabir FAKHIRI · Abdelkabir Mohamad FAKHIRI · Abdelkebir Fakhiri | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Libya | [sources] | |||
First name | Abdelbakir · Abdelkebir · Abdelkebir Mohamad | [sources] | |||
ID Number | B/014965 | [sources] | |||
Last name | FAKHIRI · Fakhiri | [sources] | |||
Middle name | Mohamad | [sources] | |||
Passport number | B/014965 | [sources] | |||
Second name | Mohamad | [sources] | |||
Position | Minister for Education, Higher Education and Research in Colonel Qadhafi’s Government | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
ch-seco-20468
· ch-seco-20687
· gb-hmt-11705
· au-dfat-2199-abdelkebir-mohamad-fakhiri
· eu-fsf-eu-3358-8
· fr-ga-1632
· gb-fcdo-lib0024
· eu-tb-logical-6133
· mc-freezes-87b60f364665199fc5d05d7afac5c64d9c6e46f5
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
B/014965 | - | National passport | - | - | |
B/014965 | - | National passport | - | - | |
B/014965 | Libya | passport | - | - | |
B/014965 | Libya | passport | - | - |