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 |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
NK-6HGmzeDozPRUtXMg8KBY4Q
· zafic-1499
· fr-ga-1616
· zafic-87
· zafic-87-quren-salih-quren-al-qadhafi
· ch-seco-20706
· ua-sfms-1277
· eu-tb-af037b6f866321f8953b974d8225c7fec01bb59d
· eu-sancmap-69ec6f2776a351dbdb29d04ee6391ce052d4592b
· gb-fcdo-lib0076
· unsc-690736
· eu-fsf-eu-3373-88
· mc-freezes-bfb2f7750f526545082d9ef60eeac4c8764ce867
· gb-hmt-14172
· eu-tb-logical-6239
· au-dfat-2218-quren-salih-quren-al-qadhafi
· ch-seco-21080
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 |