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Abu Shaariya

Sanctioned entity

Abu Shaariya is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABU SHAARIYA · Abu Shaariya · Shaariya ABU				[sources]
Other name	Abushaaraya MOHAMED				[sources]
Birth date	1949-07-01				[sources]
Gender	male				[sources]
Nationality	Libya				[sources]
Country	Libya				[sources]
Last name	ABU SHAARIYA				[sources]
Position	Deputy Head, External Security Organisation · directeur adjoint de l'organisation de la sécurité extérieure · directeur adjoint de l'organisation de la sécurité extérieure, membre de premier plan du régime · membre de premier plan du régime				[sources]
Address	Libya				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-12-13	Last processed	2024-12-17	First seen	2022-04-27

Descriptions

Former deputy head of the Qadhafi regime’s External Security Organisation. Responsible for implementing the regime’s violent foreign policy.

— Australian Sanctions Consolidated List, 2024-01-16

Position: Deputy Head, External Security Organisation. Brother-in-law of Muammar Qadhafi. Prominent member of the Qadhafi regime and as such closely associated with the former regime of Muammar Qadhafi.

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

Position: Deputy Head, External Security Organisation. Brother-in-law of Muammar Qadhafi. Prominent member of the Qadhafi regime and as such closely associated with the former regime of Muammar Qadhafi.

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

beau-frère de Mouammar QADHAFI

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

Relationships

Address
Full address	Country
Libya · Libyan Arab Jamahiriya	Libya

Linked to
Object	Role	Start date	End date
Muammar Mohammed Abu Minyar QADHAFI Politician · Sanctioned entity	related-to	-	-
Muammar Mohammed Abu Minyar QADHAFI Politician · Sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Libya)	2024-01-12	-
State Secretariat for Economic Affairs	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2015-08-28	-
Federal Public Service Finance	LBY	2016-01-20	-
Direction Générale du Trésor	(UE) 2016/44 du 18/01/2016 - (UE Libye - R (UE) 2016/44) · (UE) 204/2011 du 02/03/2011 - (UE Libye - R (UE) 2016/44)	-	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2015-08-28	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	LBY	2016-01-20	-

Data sources

Belgian Financial Sanctions-

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

Belgium · FOD

EU Financial Sanctions Files (FSF)-

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

Swiss SECO Sanctions/Embargoes-

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

Switzerland · SECO

Monaco National Fund Freezing List-

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

Monaco · Monaco

French National Asset Freezing System-

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

Australian Sanctions Consolidated List-

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 Consolidated Travel Bans-

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

Source data IDs: eu-tb-logical-6101 · au-dfat-2220-shaariya-abu · fr-ga-1628 · mc-freezes-fb85da2c23d8068d637ac1d3ee357c9d948aed6b · eu-fsf-eu-3347-42 · ch-seco-20587 · ch-seco-20385

For experts: raw data explorer

Factsheet Descriptions Data sources

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