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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abu Shaariya · Shaariya ABU | [sources] | |||
| Other name | Abushaaraya MOHAMED | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
Former deputy head of the Qadhafi regime’s External Security Organisation. Responsible for implementing the regime’s violent foreign policy.
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.
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.
beau-frère de Mouammar QADHAFI
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
eu-fsf-eu-3347-42 · fr-ga-1628 · au-dfat-2220-shaariya-abu · ch-seco-20587 · ch-seco-20385 · mc-freezes-fb85da2c23d8068d637ac1d3ee357c9d948aed6b · eu-tb-logical-6101For 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 | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| France | Direction Générale du Trésor | - | - | ||
| European Union | Council of the European Union | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| European Union | Council of the European Union | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Belgium | Federal Public Service Finance | - | |||
| 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 | - | - | |