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Abdulqader Yusef DIBRI

Sanctioned entity
TypePerson[sources]
NameABDULQADER YUSEF DIBRI · Abdulqader Yusef DIBRI · Abdulqader Yusef Dibri · Dibri Abdulqader Yusef[sources]
Birth date[sources]
Place of birthHoun · Houn Libya · Houn : LIBYE · Houn, LIBYA · Houn, Libya[sources]
Gendermale[sources]
NationalityLibya[sources]
CountryLibya[sources]
Country of birthLibya[sources]
First nameABDULQADER · Abdulqader · Abdulqader Yusef[sources]
Last nameDIBRI · Dibri[sources]
Middle nameDIBRI · Yusef[sources]
Second nameYUSEF · Yusef[sources]
PositionHead of Muammar QADHAFI's personal security · Head of Muammar Qadhafi's personal security · Head of Muammar Qadhafis personal security · chef de la sécurité personnelle de Muammar Qadhafi[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Former head of Muammar Qadhafi’s personal security detachment. Responsible for implementing Qadhafi regime’s violent and repressive policies. Designated for a travel ban by UNSC Resolution 1970 (2011).

Australian Sanctions Consolidated List,

Position: Head of Muammar Qadhafi's personal security. Responsibility for regime security. History of directing violence against dissidents. Closely associated with the former regime of Muammar Qadhafi.

Swiss SECO Sanctions/Embargoes,

Head of Muammar Qadhafi’s personal security. Responsibility for regime security. History of directing violence against dissidents.

Swiss SECO Sanctions/Embargoes,

Designation: Head of Muammar Qadhafi's personal security Date of Birth: 1946 Place of Birth: Houn, Libya

EU Sanctions Map,

Designation: Head of Muammar Qadhafi's personal security Date of Birth: 1946 Place of Birth: Houn, Libya

EU Consolidated Travel Bans,

UN Listing pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525735

UK FCDO Sanctions List,

UN Listing pursuant to paragraph 15 of resolution 1970 (Travel Ban).

UK HMT/OFSI Consolidated List of Targets,

Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).

UN Security Council Consolidated Sanctions,

Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).

South Africa Targeted Financial Sanctions,

Relationships

Sanctions
AuthorityProgramStart dateEnd date
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)--
United Nations Security CouncilLibya-
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionLBY-
Council of the European Union---
La Principauté de Monaco---
Office of Financial Sanctions Implementation · UK and UNLibya-
State Secretariat for Economic AffairsOrdinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5-
Department of Foreign Affairs and TradeAutonomous (Libya)-
Foreign, Commonwealth & Development Office · UK|UNThe Libya (Sanctions) (EU Exit) Regulations 2020-
Financial Intelligence Centre---
Council of the European Union---
Federal Public Service FinanceLBY-
UN and EU---
State Secretariat for Economic AffairsOrdinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5-

Data sources

UK FCDO Sanctions List4,764

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Sanctions Map809

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

Monaco National Fund Freezing List5,231

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

Monaco · Monaco

EU Consolidated Travel Bans4,171

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

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,273

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

UK HMT/OFSI Consolidated List of Targets6,294

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,541

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

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO


Source data IDs: unsc-690731 · eu-fsf-eu-3361-60 · au-dfat-2201-abdulqader-yusef-dibri · eu-tb-logical-6105 · eu-sancmap-d23790cd6186b8c9936265d37a6df376fb715698 · zafic-295 · gb-hmt-11656 · gb-fcdo-lib0027 · ch-seco-20607 · fr-ga-1261 · NK-aaQHh7Ri2hL7vx66h5CF8v · eu-tb-a357a978d9fcee0487965186eb2700abe673d999 · zafic-1718 · ch-seco-12923 · zafic-298-abdulqader-yusef-dibri · mc-freezes-5c59d60e349b1d4c1e5d5e783e4943a6ac1e2189

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