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Abdelbakir Mohamad Fakhiri

Disqualified · Sanctioned entity
TypePerson[sources]
NameAbdelbakir Fakhiri · Abdelbakir Mohamad Fakhiri · Abdelkebir Fakhiri · Abdelkebir Mohamad Fakhiri · Fakhiri Abdelkebir Mohamad[sources]
Other nameAbdelkabir FAKHIRI · Abdelkabir Mohamad FAKHIRI · Abdelkebir Fakhiri[sources]
Birth date[sources]
Gendermale[sources]
NationalityLibya[sources]
First nameAbdelbakir · Abdelkebir · Abdelkebir Mohamad[sources]
ID NumberB/014965[sources]
Last nameFakhiri[sources]
Middle nameMohamad[sources]
Passport numberB/014965[sources]
Second nameMohamad[sources]
PositionMinister for Education, Higher Education and Research in Colonel Qadhafi’s Government[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Former Minister for Education, Higher Education and Research in Qadhafi Government. Responsible for legitimating and maintaining Qadhafi regime ideology. Passport No. B/014965 (expired end 2013).

— Australian Sanctions Consolidated List,

Minister for Education, Higher Education and Research in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi.

— Swiss SECO Sanctions/Embargoes,

Minister for Education, Higher Education and Research in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi.

— Swiss SECO Sanctions/Embargoes,

ministre de l'éducation, de l'enseignement supérieur et de la recherche du gouvernement du colonel Qadhafi, étroitement associé à l'ancien régime de Qadhafi

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

N° Passeport : B/014965 : (expiré fin 2013)

— Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,862

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 Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,609

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 Financial Sanctions Files (FSF)7,485

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 List5,810

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

Monaco · Monaco

UK Companies House Disqualified Directors15,696

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Belgian Financial Sanctions6,600

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes7,775

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

Switzerland · SECO

EU Consolidated Travel Bans4,182

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: mc-freezes-87b60f364665199fc5d05d7afac5c64d9c6e46f5 · fr-ga-1632 · ch-seco-20687 · gb-hmt-11705 · au-dfat-2199-abdelkebir-mohamad-fakhiri · gb-coh-d40ditxeptdod5bfapa6ildybdu · eu-tb-logical-6133 · gb-fcdo-lib0024 · eu-fsf-eu-3358-8 · ch-seco-20468

For experts: raw data explorer

FactsheetDescriptionsData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting