Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abdelbakir Fakhiri · Abdelbakir Mohamad Fakhiri · Abdelkebir Fakhiri · Abdelkebir Mohamad FAKHIRI · Abdelkebir Mohamad Fakhiri · | [sources] | |||
Other name | Abdelkabir FAKHIRI · Abdelkabir Mohamad FAKHIRI · Abdelkebir Fakhiri | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Libya | [sources] | |||
First name | Abdelbakir · Abdelkebir · Abdelkebir Mohamad | [sources] | |||
ID Number | B/014965 | [sources] | |||
Last name | FAKHIRI · Fakhiri | [sources] | |||
Middle name | Mohamad | [sources] | |||
Passport number | B/014965 | [sources] | |||
Second name | Mohamad | [sources] | |||
Position | Minister for Education, Higher Education and Research in Colonel Qadhafi’s Government | [sources] | |||
Address | Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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).
Minister for Education, Higher Education and Research in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi.
Minister for Education, Higher Education and Research in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi.
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
Born on 4 May 1963 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
N° Passeport : B/014965 : (expiré fin 2013)
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
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
fr-ga-1632
· eu-tb-logical-6133
· gb-hmt-11705
· mc-freezes-87b60f364665199fc5d05d7afac5c64d9c6e46f5
· ch-seco-20687
· au-dfat-2199-abdelkebir-mohamad-fakhiri
· gb-fcdo-lib0024
· gb-coh-d40ditxeptdod5bfapa6ildybdu
· ch-seco-20468
· eu-fsf-eu-3358-8
For 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 | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
Monaco | La Principauté de Monaco | - | - | ||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
United Kingdom | The Insolvency Service | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
European Union | Council of the European Union | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
France | Direction Générale du Trésor | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - |