Abdelkebir Mohamad FAKHIRI

Type
Person

Name
Abdelkebir Mohamad FAKHIRI

Nationality
Libya

Birth date

First name
Abdelbakir · Abdelkebir · Abdelkebir Mohamad

Gender
male

ID Number
B/014965

Last name
Fakhiri

Middle name
Mohamad

Modified on

Other name
FAKHIRI · Fakhiri Abdelkebir · Fakhiri Abdelbakir Mohamad · Abdelkebir Mohamad Fakhiri

Passport number
B/014965

Position
Minister for Education, Higher Education and Research in Colonel Qadhafi’s Government

Second name
Mohamad

Topics
Sanctioned entity

Minister for Education, Higher Education and Research in Muammar Qadhafi's Government.

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

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0024. Relisted on 19 January 2021.

Identifications

Passport
Passport numberB/014965
CountryLibya
Typepassport
Start datenot available
End datenot available
Summaryexpired end 2013
Passport
Passport numbernot available
Countrynot available
TypeNational passport
Start datenot available
End datenot available
Passport numberB/014965
SummaryExpired end 2013

Sanctions

Sanction
AuthorityState Secretariat for Economic Affairs (SECO)
ProgramOrdinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
Start datenot available
End datenot available
CountrySwitzerland
Modified on
Source linkwww.seco.admin.ch
Sanction
AuthorityDepartment of Foreign Affairs and Trade (DFAT)
ProgramAutonomous (Libya)
Start datenot available
End datenot available
CountryAustralia
Modified on
Source linkwww.dfat.gov.au
Sanction
AuthorityEuropean External Action Service
ProgramLBY
Start date
End datenot available
CountryEuropean Union
Listing date
Reason2016/44 (OJ L12)
Source linkeur-lex.europa.eu
Sanction
AuthorityUK autonomous · Office of Financial Sanctions Implementation
ProgramLibya
Start date
End datenot available
CountryUnited Kingdom
Modified on
ReasonAs a Minister for Education, and Higher Education and Research in Colonel Qadhafi's Government.Associated with Muammar Qadhafi and other involved persons.
Record IDLIB0024
Source linkwww.gov.uk
StatusAsset Freeze Targets

Data sources

Australia · 1,763 targets

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

Details
France · 2,514 targets

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.

Details
European Union · 2,360 targets

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

Details
United Kingdom · 2,240 targets

The United Kingom's consolidated international sanctions list.

Details
Switzerland · 3,475 targets

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

Details