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Abdelkebir 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

UK Companies House Disqualified Directors15,550

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

United Kingdom · CoH

Swiss SECO Sanctions/Embargoes7,392

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 System5,532

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 FCDO Sanctions List5,283

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,188

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

EU Financial Sanctions Files (FSF)6,864

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

UK HMT/OFSI Consolidated List of Targets6,534

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,493

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

Monaco · Monaco

Belgian Financial Sanctions6,605

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 List4,529

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

Australia · DFAT


Source data IDs: 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-fakhiri

For experts: raw data explorer