Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABD AL-RAHMAN MILAD · ABD AL-RAHMAN SALIM IBRAHIM AL-MILAD · Abd Al-Rahman SALIM IBRAHIM AL-MILAD · Abd Al-Rahman Salim Ibrahim al-Milad · Abd Al-Rahman al-Milad · | [sources] | |||
Other name | ABDULRAHMAN SALIM MILAD KASHLAF · ABDURAHMAN AL MILAD · Abdalrahman al-Milad · Abdul Raman al Milad · Abdulrahman Milad · | [sources] | |||
Weak alias | Rahman Salim Milad · al-Bija · アルビジャ(al-Bija) · ラフマン・サリム・ミラッド(Rahman Salim Milad) | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Tripoli · Tripoli Libya · Tripoli : LIBYE · Tripoli, LIBYA · Tripoli, Libya · | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Libya | [sources] | |||
Country | Libya | [sources] | |||
Citizenship | Libya | [sources] | |||
Country of birth | Libya | [sources] | |||
First name | ABD AL-RAHMAN · Abd · Abd Al-Rahman · Abdulrahman · Abdulrahman Salim Milad Kashlaf · | [sources] | |||
ID Number | 2519910 · 36479 | [sources] | |||
Last name | ABD AL-RAHMAN SALIM IBRAHIM AL-MILAD · Abd Al-Rahman Salim Ibrahim al-Milad · Ibrahim al-Milad · Kashlaf · MILAD · | [sources] | |||
Middle name | Al · IBRAHIM AL-MILAD · Ibrahim · Milad · SALIM · | [sources] | |||
Passport number | G52FYPRL · リビア旅券番号:G52FYPRL、発行日:2014年5月8日、有効期限:2022年5月7日 | [sources] | |||
Second name | Al-Rahman · Salem · Salim | [sources] | |||
Title | Navy Major · 海軍少佐(Navy Major) | [sources] | |||
Wikidata ID | Q69638152 | [sources] | |||
Position | Capitaine de corvette · Capitaine de corvette. Commandant des garde-côtes à Zaouiya. · Commandant des garde-côtes à Zaouiya · Commander of the Coast Guard in Zawiya · ザーウィヤ沿岸警備隊司令官 · | [sources] | |||
Address | ZAWIYA, LBY · Zaouiya : LIBYE · Zaouïa · Zawiya · Zawiya Libya · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [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 Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
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
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 South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ch-seco-39213
· NK-3Jo3yU2FhisKfaoiyqsAt3
· ja-mof-0eb35d8dadd0027efdff10f58d31194e3fca1547
· NK-BhV9t8vH3aGiRbreCW4J9K
· ch-seco-39136
· mc-freezes-b058ca57e3986dfb2cbd2ff81d8f2b40c81070e6
· gb-hmt-13676
· eu-tb-logical-117244
· zafic-2122
· ofac-24312
· au-dfat-3585-abd-al-rahman-al-milad
· usgsa-s4mr6hclj
· gb-fcdo-lib0039
· NK-4HmwCqQ5nDygxXixueE3Yg
· zafic-700-abd-al-rahman-al-milad
· unsc-6908707
· ua-sfms-1584
· zafic-697
· fr-ga-1405
· eu-fsf-eu-4585-24
· ja-mof-c173a9851ba778a756082ea4e7f4c1f1bb63fb4e
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 | |
Zawiya · Zawiya, LIBYA · Zawiya, Libya · Zawiyah · | Libya |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Osama Al Kuni Ibrahim Sanctioned entity | related-to | - | - | |
Osama Al Kuni Ibrahim Sanctioned entity | related-to | - | - |