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Abdelbakir FAKHIRI

Disqualified · Sanctioned entity

Abdelbakir FAKHIRI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abdelbakir FAKHIRI · Abdelbakir Mohamad Fakhiri · Abdelkebir Fakhiri · Abdelkebir Mohamad FAKHIRI · Abdelkebir Mohamad Fakhiri · 1 more...				[sources]
Alias	Abdelkabir FAKHIRI · Abdelkabir Mohamad FAKHIRI				[sources]
Birth date	1963-05-04				[sources]
Gender	male				[sources]
Nationality	Libya				[sources]
First name	Abdelbakir · Abdelkebir · Abdelkebir Mohamad				[sources]
ID Number	`B/014965`				[sources]
Last name	Fakhiri				[sources]
Middle name	Mohamad				[sources]
Passport number	`B/014965`				[sources]
Position	Minister for Education, Higher Education and Research in Colonel Qadhafi’s Government				[sources]
Source link	eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2026-03-03	Last processed	2026-03-25	First seen	2022-04-27

Descriptions

Former Minister for Education, Higher Education and Research in Qadhafi Government. Responsible for legitimating and maintaining Qadhafi regime ideology. Passport No. B/014965 (expired end 2013).

— Australian Sanctions Consolidated List, 2025-11-06

(Date of UN designation: 2011-03-21)

— Belgian Financial Sanctions, 2025-12-01

B/014965 (passport-National passport) [known to be expired](Expired end 2013)

— Belgian Financial Sanctions, 2025-12-01

Minister for Education, Higher Education and Research in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Minister for Education, Higher Education and Research in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

ministre de l'éducation, de l'enseignement supérieur et de la recherche du gouvernement du colonel Qadhafi, étroitement associé à l'ancien régime de Qadhafi

— French National Asset Freezing System, 2023-04-20

Disqualified

— UK Companies House Disqualified Directors, 2026-03-03

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

N° Passeport : B/014965 : (expiré fin 2013)

— Monaco National Fund Freezing List, 2024-12-13

Relationships

Sanctions
Country	Authority	Program	Start date	End date
France	Direction Générale du Trésor		-	-

Identifications
Document number	Country	Type	Start date	End date
`B/014965`	-	National passport	-	-

Data sources

Monaco National Fund Freezing List5,912

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Belgian Financial Sanctions5,938

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,170

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

Australian Sanctions Consolidated List5,143

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,510

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List6,670

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)7,597

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

French National Asset Freezing System5,951

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

UK Companies House Disqualified Directors16,101

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Source data IDs: eu-fsf-eu-3358-8 · fr-ga-1632 · gb-hmt-11705 · be-fod-b1cd33595c524b4bc9851375a817b862b28e63ff · ch-seco-20687 · gb-fcdo-lib0024 · eu-tb-logical-6133 · au-dfat-2199-abdelkebir-mohamad-fakhiri · mc-freezes-87b60f364665199fc5d05d7afac5c64d9c6e46f5 · gb-coh-d40ditxeptdod5bfapa6ildybdu · ch-seco-20468

For experts: raw data explorer