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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abdelbakir Fakhiri · Abdelbakir Mohamad Fakhiri · Abdelkebir Fakhiri · Abdelkebir Mohamad Fakhiri · Fakhiri Abdelkebir Mohamad | [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 | [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] | |||
| 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
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
N° Passeport : B/014965 : (expiré fin 2013)
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
ch-seco-20687 · mc-freezes-87b60f364665199fc5d05d7afac5c64d9c6e46f5 · gb-coh-d40ditxeptdod5bfapa6ildybdu · ch-seco-20468 · gb-hmt-11705 · gb-fcdo-lib0024 · fr-ga-1632 · eu-fsf-eu-3358-8 · eu-tb-logical-6133 · au-dfat-2199-abdelkebir-mohamad-fakhiriFor 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 | Office of Financial Sanctions Implementation · UK | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| United Kingdom | The Insolvency Service | - | |||
| Belgium | Federal Public Service Finance | - | |||
| France | Direction Générale du Trésor | - | - | ||
| European Union | Council of the European Union | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Australia | Department of Foreign Affairs and Trade | - | |||