Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Akrin Akrin Saleh · Al Qadhafi Quren Salih Quren · Kuren Sálih Kuren AL KADDÁFÍ · Qurayn Salih Qurayn Al Qadhafi · Quren AL QADHAFI · | [sources] | |||
Other name | 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 (أقرين صالح أقرين) · Al Qadhafi Qu'ren Salih Qu'ren · | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | Libya | [sources] | |||
Country | Egypt | [sources] | |||
First name | Akrin · Akrin Saleh Akrin · Egreen · Kuren · Qu'ren · | [sources] | |||
Last name | AL GADAFI · AL KADDÁFÍ · Akrin · Al Qadhafi · GADDAFI · | [sources] | |||
Middle name | AL QADHAFI · Qu'ren · Qurayn · Quren · Qu’ren · | [sources] | |||
Second name | 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 | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Former Ambassador to Chad under Qadhafi regime. Responsible for implementing regime’s violent and repressive policies through recruitment of mercenaries, in conjunction with Muammar Qadhafi’s most trusted aides. Designated for a travel ban by UNSC Resolution 1970 (2011)
Libyan Ambassador to Chad. Has left Chad for Sabha. Involved directly in recruiting and coordinating mercenaries for the regime.
Former Libyan Ambassador to Chad. Has left Chad for Sabha. Involved directly in recruiting and coordinating mercenaries for the regime of the late Muammar Qadhafi. Closely associated with the former regime of Muammar Qadhafi. Member of the Popular Front for the Liberation of Libya (PFLL), a militia and political party loyal to the late Muammar Qadhafi. Involved in undermining the successful completion of Libya’s political transition by opposing the UN and undermining the UN-facilitated political process, including the Libyan Political Dialogue Forum (LPDF), thereby posing a continued risk to the peace, stability and security of Libya.
Good quality alias: Akrin Saleh Akrin Designation: Libyan Ambassador to Chad Address: Egypt
Good quality alias: Akrin Saleh Akrin Designation: Libyan Ambassador to Chad Address: Egypt
Ancien ambassadeur libyen au Tchad. A quitté le Tchad pour Sabha. Directement impliqué dans le recrutement et la coordination des mercenaires pour le régime de Mouammar Qadhafi, décédé depuis lors. Étroitement associée à l'ancien régime de Mouammar Qadhafi.Membre du Front populaire pour la libération de la Libye (FPLL), milice et parti politique loyale à Mouammar Qadhafi. Impliqué dans des atteintes à la réussite de la transition politique en Libye en s'opposant aux Nations unies et en compromettant le processus politique mené sous leur égide, y compris le Forum de dialogue politique libyen (FDPL), et continuant donc de mettre en danger la paix, la stabilité et la sécurité de la Libye.
Disqualified
Also listed by the UN pursuant to paragraph 15 of resolution 1970 (Travel Ban). The Director Disqualification Sanction was imposed on 09/04/2025.
Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).
Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
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
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
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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 Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
eu-tb-af037b6f866321f8953b974d8225c7fec01bb59d
· zafic-87
· eu-fsf-eu-3373-88
· unsc-690736
· zafic-87-quren-salih-quren-al-qadhafi
· eu-sancmap-69ec6f2776a351dbdb29d04ee6391ce052d4592b
· ch-seco-21080
· zafic-1499
· NK-6HGmzeDozPRUtXMg8KBY4Q
· ch-seco-20706
· gb-coh-ueg9jwyvyamxhw-oixw6j2xfcb4
· gb-hmt-14172
· fr-ga-1616
· ua-sfms-1277
· au-dfat-2218-quren-salih-quren-al-qadhafi
· mc-freezes-bfb2f7750f526545082d9ef60eeac4c8764ce867
· eu-tb-logical-6239
· gb-fcdo-lib0076
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 | |
Switzerland | State Secretariat for Economic Affairs | - | |||
Belgium | Federal Public Service Finance | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK and UN | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
European Union | UN and EU | - | - | ||
European Union | Council of the European Union | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UK|UN | - | |||
France | Direction Générale du Trésor | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
United Kingdom | The Insolvency Service | - |