Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Akrin Akrin Saleh · Al Qadhafi Quren Salih Quren · Kuren Sálih Kuren AL KADDÁFÍ · QUREN SALIH QUREN AL QADHAFI · Qurayn Salih Qurayn Al Qadhafi · | [sources] | |||
Other name | Akrin Akrin SALEH · Akrin Akrin Saleh · Akrin Akrin Saleh, Al Qadhafi Qurayn Salih Qurayn, Al Qadhafi Qu’ren Salih Qu’ren, Salah Egreen · Akrin Saleh AKRIN · Akrin Saleh Akrin · | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | Libya | [sources] | |||
Country | Egypt | [sources] | |||
First name | Akrin · Akrin Saleh Akrin · Egreen · Kuren · QUREN · | [sources] | |||
Last name | AL GADAFI · AL KADDÁFÍ · AL QADHAFI · Akrin · Al Qadhafi · | [sources] | |||
Middle name | AL QADHAFI · QUREN · Qu'ren · Qurayn · Quren · | [sources] | |||
Second name | Salih · SALIH · Saleh · Salih | [sources] | |||
Position | Former Libyan Ambassador to Chad. Has left Chad for Sabha. Member of the Popular Front for the Liberation of Libya (PFLL). · Libyan Ambassador to Chad | [sources] | |||
Address | Egypt | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
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
zafic-1499
· gb-fcdo-lib0076
· fr-ga-1616
· gb-hmt-14172
· NK-6HGmzeDozPRUtXMg8KBY4Q
· unsc-690736
· ch-seco-21080
· eu-fsf-eu-3373-88
· ch-seco-20706
· ua-sfms-1277
· eu-tb-logical-6239
· au-dfat-2218-quren-salih-quren-al-qadhafi
· zafic-87
· eu-sancmap-69ec6f2776a351dbdb29d04ee6391ce052d4592b
· eu-tb-af037b6f866321f8953b974d8225c7fec01bb59d
· zafic-87-quren-salih-quren-al-qadhafi
· mc-freezes-bfb2f7750f526545082d9ef60eeac4c8764ce867
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Egypt | Egypt |