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Abdelkebir Mohamad Fakhiri

Sanctioned entity

Abdelkebir Mohamad Fakhiri is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abdelbakir Mohamad Fakhiri · Abdelkebir Fakhiri · Abdelkebir Mohamad FAKHIRI · Abdelkebir Mohamad Fakhiri · Fakhiri Abdelkebir Mohamad				[sources]
Other name	Abdelkabir FAKHIRI · Abdelkabir Mohamad FAKHIRI · Abdelkebir Fakhiri				[sources]
Birth date	1963-05-04				[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]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-11	Last processed	2024-10-11	First seen	2022-04-27

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, 2024-01-16

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`B/014965`	-	National passport	-	-
`B/014965`	-	National passport	-	-
`B/014965`	Libya	passport	-	-
`B/014965`	Libya	passport	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 288/2011 du 23/03/2011 - (UE Libye - R (UE) 2016/44)	-	-
State Secretariat for Economic Affairs	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2015-08-28	-
Federal Public Service Finance	LBY	2016-01-20	-
State Secretariat for Economic Affairs	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2015-08-28	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	LBY	2016-01-20	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Libya	2020	-
Foreign, Commonwealth & Development Office · UK	The Libya (Sanctions) (EU Exit) Regulations 2020	2020-12-31	-
Department of Foreign Affairs and Trade	Autonomous (Libya)	2024-01-12	-

Data sources

EU Financial Sanctions Files (FSF)6,321

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

EU Consolidated Travel Bans4,023

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

Australian Sanctions Consolidated List4,254

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

French National Asset Freezing System5,089

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 Targets6,093

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,554

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: eu-fsf-eu-3358-8 · au-dfat-2199-abdelkebir-mohamad-fakhiri · gb-hmt-11705 · gb-fcdo-lib0024 · ch-seco-20687 · fr-ga-1632 · eu-tb-logical-6133 · ch-seco-20468

For experts: raw data explorer

Factsheet Descriptions Data sources

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