Search OpenSanctions

Advanced

Abd Al-Rahman Salim Ibrahim al-Milad

Military · Sanctioned entity
TypePerson[sources]
NameABD 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 · 7 more...[sources]
Other nameABDULRAHMAN SALIM MILAD KASHLAF · ABDURAHMAN AL MILAD · Abdalrahman al-Milad · Abdul Raman al Milad · Abdulrahman Milad · 7 more...[sources]
Weak aliasRahman 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 birthTripoli · Tripoli Libya · Tripoli : LIBYE · Tripoli, LIBYA · Tripoli, Libya · 1 more...[sources]
Death date[sources]
Gendermale[sources]
NationalityLibya[sources]
CountryLibya[sources]
CitizenshipLibya[sources]
Country of birthLibya[sources]
First nameABD AL-RAHMAN · Abd · Abd Al-Rahman · Abdulrahman · Abdulrahman Salim Milad Kashlaf · 3 more...[sources]
ID Number2519910 · 36479[sources]
Last nameABD AL-RAHMAN SALIM IBRAHIM AL-MILAD · Abd Al-Rahman Salim Ibrahim al-Milad · Ibrahim al-Milad · Kashlaf · MILAD · 4 more...[sources]
Middle nameAl · IBRAHIM AL-MILAD · Ibrahim · Milad · SALIM · 2 more...[sources]
Passport numberG52FYPRL · 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 nameAl-Rahman · Salem · Salim[sources]
TitleNavy Major · 海軍少佐(Navy Major)[sources]
Wikidata IDQ69638152[sources]
PositionCapitaine 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 · 1 more...[sources]
AddressZAWIYA, LBY · Zaouiya : LIBYE · Zaouïa · Zawiya · Zawiya Libya · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Commander of the Coast Guard in Zawiya. Libya Passport no: na Libya G52FYPRL, issued on 8 May 2014 (Date of expiration: 7 May 2022)

Australian Sanctions Consolidated List,

available.

Swiss SECO Sanctions/Embargoes,

Name of mother Huriyah Al-A’ib

Swiss SECO Sanctions/Embargoes,

Commander of the Coast Guard in Zawiya

Swiss SECO Sanctions/Embargoes,

Commander of the Coast Guard in Zawiya

Swiss SECO Sanctions/Embargoes,

Name of mother Huriyah Al-A’ib

Swiss SECO Sanctions/Embargoes,

available.

Swiss SECO Sanctions/Embargoes,

Nom de la mère: Huriyah Al-A’ib -- Abd Al Rahman al-Milad dirige l'unité régionale des garde-côtes à Zaouïa qui est régulièrement associée à des violences commises contre des migrants et des passeurs. Selon le Groupe d'experts, Milad et d'autres garde-côtes auraient directement participé au sabordage d'embarcations de migrants par arme à feu. Al-Milad collabore avec d'autres passeurs tels que Mohammed al-Hadi (dont l'inscription est également proposée) qui, d'après certaines sources, en contrepartie de la protection qu'il lui apporte, peut mener des opérations illicites en rapport avec la traite et le trafic de migrants. Lors d'enquêtes criminelles, plusieurs témoins ont déclaré avoir été recueillis en mer par des hommes armés sur un navire des garde-côtes appelé Tallil (utilisé par al-Milad) puis emmenés au centre de détention d'al-Nasr, où ils auraient été détenus dans des conditions d'extrême brutalité et roués de coups

French National Asset Freezing System,

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/

UK FCDO Sanctions List,

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

UK HMT/OFSI Consolidated List of Targets,

国連安全保障理事会決議第1970号15及び17に従い制裁リストに掲載(渡航禁止、資産凍結)。母親の氏名はフリヤ・アル・アイブ(Huriyah Al-A’ib)。同人の軍人ID番号は36479。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic Sanctions and List of Eligible People,

Numéro national d'identification: 2519910 (Libye)

Monaco National Fund Freezing List,

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze), 1) Name of mother Huriyah Al-A’ib; and 2) Military ID is 36479

UN Security Council Consolidated Sanctions,

Libyan soldier and criminal

Wikidata non-official source,

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)21,254

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

French National Asset Freezing System5,271

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

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

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

US SAM Procurement Exclusions112,283

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,235

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

UNSC

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

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

External databases

The record has been enriched with data from the following external databases:

Wikidata383,017

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


Source data IDs: 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