Quren Salih Quren AL QADHAFI JSON

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.

Former Libyan Ambassador to Chad. Has left Chad for Sabha. Involved directly in recruiting and coordinating mercenaries for the regime. Closely associated with the former regime of Muammar Qadhafi.

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

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

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

Former Libyan Ambassador to Chad.

Address

Full address

Country

Egypt

Full address	Egypt	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	Egypt	[raw]
Data sources	Ukraine SFMS Blacklist · · · South African Targeted Financial Sanctions · Australian Sanctions Consolidated List ·

Sanctions

Authority Program Start date End date

Державна служба фінансового моніторингу України (Держфінмоніторинг) Резолюція РБ ООН 1970 (2011) 2015-04-06 -

Authority	Державна служба фінансового моніторингу України (Держфінмоніторинг)	[raw]
Program	Резолюція РБ ООН 1970 (2011)	[raw]
Start date	2015-04-06	[raw]
End date	not available	[raw]
Country	Ukraine	[raw]
Listing date	2015-04-06	[raw]
Source link	fiu.gov.ua	[raw]
Data sources	Ukraine SFMS Blacklist

UN and EU - - -

Authority	UN and EU	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	European Union	[raw]
Source link	www.sanctionsmap.eu	[raw]
Summary	Restrictive measures in view of the situation in Libya	[raw]
Data sources	EU Sanctions Map

Office of Financial Sanctions Implementation · UK and UN Libya 2022-01-18 -

Authority	Office of Financial Sanctions Implementation · UK and UN	[raw]
Program	Libya	[raw]
Start date	2022-01-18	[raw]
End date	not available	[raw]
Authority-issued identifier	`LIB0076`	[raw]
Country	United Kingdom	[raw]
Listing date	2022-01-19	[raw]
Modified on	2022-02-16	[raw]
Reason	Quren Salih Quren Al Qadhafi was the former Libyan ambassador to Chad under the regime of Muammar Qadhafi and there are reasonable grounds to suspect that he has been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime through his involvement in the procurement and coordination of foreign armed mercenary personnel on behalf of that regime. There are reasonable grounds to suspect this involvement was in violation of the arms embargo imposed under paragraph 9 of United Nations Security Council Resolution 1970. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi’s alleged attempts to spread disinformation in Libya and opposition to the UN and UN-led political process in Libya threatens the peace, stability and security of Libya or which undermines its transition to a democratic, peaceful and independent country. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi is associated with Saif-al Islam Qadhafi and Saadi Qadhafi who are or have been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime or any other activity which threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country.	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
UN SC identifier	`LYi.004`	[raw]
Data sources	UK OFSI Consolidated List of Targets

Federal Public Service Finance LBY 2022-07-28 -

Authority	Federal Public Service Finance	[raw]
Program	LBY	[raw]
Start date	2022-07-28	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.3373.88`	[raw]
Country	Belgium	[raw]
Listing date	2022-07-27	[raw]
Reason	2022/1308 (OJ L198)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

United Nations Security Council (UN SC) Libya 2011-03-17 -

Authority	United Nations Security Council (UN SC)	[raw]
Program	Libya	[raw]
Start date	2011-03-17	[raw]
End date	not available	[raw]
Listing date	2011-03-17	[raw]
Modified on	2015-03-26	[raw]
Source link	www.un.org	[raw]
UN SC identifier	`LYi.004`	[raw]
Data sources	UN Security Council Consolidated Sanctions

Department of Foreign Affairs and Trade (DFAT) Autonomous (Libya) 2021-02-01 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	Autonomous (Libya)	[raw]
Start date	2021-02-01	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0018. Relisted on 19 January 2021.	[raw]
Data sources	Australian Sanctions Consolidated List

State Secretariat for Economic Affairs (SECO) Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 2015-08-28 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	[raw]
Start date	2015-08-28	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2015-08-28	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

State Secretariat for Economic Affairs (SECO) Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 2015-05-13 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	[raw]
Start date	2015-05-13	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2015-05-13	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Financial Intelligence Centre (FIC) - - -

Authority	Financial Intelligence Centre (FIC)	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	South Africa	[raw]
Listing date	2011-03-17	[raw]
Source link	www.fic.gov.za	[raw]
UN SC identifier	`LYi.004`	[raw]
Data sources	South African Targeted Financial Sanctions

Estonian Presidency of the Council of the EU - - -

Authority	Estonian Presidency of the Council of the EU	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	European Union	[raw]
Reason	Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Consolidated Travel Bans

European External Action Service LBY 2022-07-28 -

Authority	European External Action Service	[raw]
Program	LBY	[raw]
Start date	2022-07-28	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.3373.88`	[raw]
Country	European Union	[raw]
Listing date	2022-07-27	[raw]
Reason	2022/1308 (OJ L198)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Estonian Presidency of the Council of the EU - - -

Authority	Estonian Presidency of the Council of the EU	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	European Union	[raw]
Reason	Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Consolidated Travel Bans

Data sources

UK OFSI Consolidated List of Targets3,495

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes4,757

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)

Ukraine SFMS Blacklist941

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

EU Sanctions Map89

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 · Estonian Presidency of the Council of the EU

French Freezing of Assets3,574

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

South African Targeted Financial Sanctions310

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

South Africa · Financial Intelligence Centre (FIC)

Belgian Financial Sanctions3,742

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

UN Security Council Consolidated Sanctions952

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

Global · United Nations Security Council (UN SC)

EU Financial Sanctions Files (FSF)3,471

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

EU Consolidated Travel Bans2,674

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

Australian Sanctions Consolidated List2,644

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)

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-07-26 and last updated 2022-08-08.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

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

[raw]Type
Person

[raw]Name
Akrin Akrin Saleh · Kuren Sálih Kuren AL KADDÁFÍ · QUREN SALIH QUREN AL QADHAFI · Qurayn Salih Qurayn Al Qadhafi · Quren Salih Quren AL GADAFI · 6 more...

[raw]Nationality
not available

[raw]Birth date
not available

[raw]Country
Egypt

[raw]Created at
2011-03-17

[raw]First name
Akrin · Akrin Saleh Akrin · Egreen · Kuren · QUREN · 4 more...

[raw]Gender
male

[raw]Last name
AL GADAFI · AL KADDÁFÍ · AL QADHAFI · Akrin · Al Qadhafi · 2 more...

[raw]Middle name
AL QADHAFI · QUREN · Qurayn · Qu’ren

[raw]Modified on
2022-02-16

[raw]Other name
Akrin Saleh Akrin · Akrin Saleh Akrin (أقرين صالح أقرين) · Al Qadhafi Qu'ren Salih Qu'ren · Al Qadhafi Qurayn Salih Qurayn · Egreen SALAH · 4 more...

[raw]Position
Former Libyan Ambassador to Chad. Has left Chad for Sabha. Member of the Popular Front for the Liberation of Libya (PFLL). · Libyan Ambassador to Chad

[raw]Second name
SALIH · Saleh · Salih

[raw]Topics
Sanctioned entity

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