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Abdelkebir Mohamad Fakhiri

Sanctioned entity
Abdelkebir Mohamad Fakhiri is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAbdelbakir Mohamad Fakhiri · Abdelkebir Mohamad 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 · Fakhiri[sources]
Passport numberB/014965[sources]
Second nameMohamad[sources]
PositionMinister for Education, Higher Education and Research in Colonel Qadhafi’s Government[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 Freezing of Assets,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

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

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