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Quren Salih Quren AL QADHAFI

Sanctioned entity
TypePerson[sources]
NameAkrin Akrin Saleh · Al Qadhafi Quren Salih Quren · Kuren Sálih Kuren AL KADDÁFÍ · QUREN SALIH QUREN AL QADHAFI · Qurayn Salih Qurayn Al Qadhafi · 7 more...[sources]
Other nameAkrin Akrin SALEH · Akrin Akrin Saleh · Akrin Akrin Saleh, Al Qadhafi Qurayn Salih Qurayn, Al Qadhafi Qu’ren Salih Qu’ren, Salah Egreen · Akrin Saleh AKRIN · Akrin Saleh Akrin · 14 more...[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityLibya[sources]
CountryEgypt[sources]
First nameAkrin · Akrin Saleh Akrin · Egreen · Kuren · QUREN · 7 more...[sources]
Last nameAL GADAFI · AL KADDÁFÍ · AL QADHAFI · Akrin · Al Qadhafi · 4 more...[sources]
Middle nameAL QADHAFI · QUREN · Qu'ren · Qurayn · Quren · 5 more...[sources]
Second name Salih · SALIH · Saleh · Salih[sources]
PositionFormer Libyan Ambassador to Chad. Has left Chad for Sabha. Member of the Popular Front for the Liberation of Libya (PFLL). · Libyan Ambassador to Chad[sources]
AddressEgypt[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Former Ambassador to Chad under Qadhafi regime. Responsible for implementing regime’s violent and repressive policies through recruitment of mercenaries, in conjunction with Muammar Qadhafi’s most trusted aides. Designated for a travel ban by UNSC Resolution 1970 (2011)

Australian Sanctions Consolidated List,

Libyan Ambassador to Chad. Has left Chad for Sabha. Involved directly in recruiting and coordinating mercenaries for the regime.

Swiss SECO Sanctions/Embargoes,

Former Libyan Ambassador to Chad. Has left Chad for Sabha. Involved directly in recruiting and coordinating mercenaries for the regime of the late Muammar Qadhafi. Closely associated with the former regime of Muammar Qadhafi. Member of the Popular Front for the Liberation of Libya (PFLL), a militia and political party loyal to the late Muammar Qadhafi. Involved in undermining the successful completion of Libya’s political transition by opposing the UN and undermining the UN-facilitated political process, including the Libyan Political Dialogue Forum (LPDF), thereby posing a continued risk to the peace, stability and security of Libya.

Swiss SECO Sanctions/Embargoes,

Good quality alias: Akrin Saleh Akrin Designation: Libyan Ambassador to Chad Address: Egypt

EU Sanctions Map,

Good quality alias: Akrin Saleh Akrin Designation: Libyan Ambassador to Chad Address: Egypt

EU Consolidated Travel Bans,

Ancien ambassadeur libyen au Tchad. A quitté le Tchad pour Sabha. Directement impliqué dans le recrutement et la coordination des mercenaires pour le régime de Mouammar Qadhafi, décédé depuis lors. Étroitement associée à l'ancien régime de Mouammar Qadhafi.Membre du Front populaire pour la libération de la Libye (FPLL), milice et parti politique loyale à Mouammar Qadhafi. Impliqué dans des atteintes à la réussite de la transition politique en Libye en s'opposant aux Nations unies et en compromettant le processus politique mené sous leur égide, y compris le Forum de dialogue politique libyen (FDPL), et continuant donc de mettre en danger la paix, la stabilité et la sécurité de la Libye.

French National Asset Freezing System,

Also listed by the UN pursuant to paragraph 15 of resolution 1970 (Travel Ban).

UK FCDO Sanctions List,

Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).

UN Security Council Consolidated Sanctions,

Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).

South Africa Targeted Financial Sanctions,

Relationships

Data sources

EU Sanctions Map761

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,369

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

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

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

UK FCDO Sanctions List4,741

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,287

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

EU Consolidated Travel Bans4,064

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

Swiss SECO Sanctions/Embargoes8,451

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 System5,118

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


Source data IDs: mc-freezes-bfb2f7750f526545082d9ef60eeac4c8764ce867 · eu-tb-af037b6f866321f8953b974d8225c7fec01bb59d · NK-6HGmzeDozPRUtXMg8KBY4Q · gb-hmt-14172 · eu-sancmap-69ec6f2776a351dbdb29d04ee6391ce052d4592b · zafic-87-quren-salih-quren-al-qadhafi · unsc-690736 · ch-seco-20706 · ua-sfms-1277 · gb-fcdo-lib0076 · au-dfat-2218-quren-salih-quren-al-qadhafi · zafic-87 · eu-fsf-eu-3373-88 · eu-tb-logical-6239 · fr-ga-1616 · zafic-1499 · ch-seco-21080

For experts: raw data explorer