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Quren Salih Quren AL QADHAFI

Sanctioned entity

Quren Salih Quren AL QADHAFI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Akrin Akrin Saleh · Al Qadhafi Quren Salih Quren · Kuren Sálih Kuren AL KADDÁFÍ · QUREN SALIH QUREN AL QADHAFI · Qurayn Salih Qurayn Al Qadhafi · 6 more...				[sources]
Other name	Akrin Akrin SALEH · Akrin Akrin Saleh · Akrin Saleh AKRIN · Akrin Saleh Akrin · Akrin Saleh Akrin (أقرين صالح أقرين) · 10 more...				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Libya				[sources]
Country	Egypt				[sources]
First name	Akrin · Akrin Saleh Akrin · Egreen · Kuren · QUREN · 6 more...				[sources]
Last name	AL GADAFI · AL KADDÁFÍ · AL QADHAFI · Akrin · Al Qadhafi · 2 more...				[sources]
Middle name	AL QADHAFI · QUREN · Qurayn · Qu’ren				[sources]
Second name	SALIH · Saleh · Salih				[sources]
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				[sources]
Address	Egypt				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2011-03-17				[sources]
Modified on	2023-01-24				[sources]
Last changed	2024-03-19	Last checked	2024-04-24	First seen	2022-04-27

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, 2024-01-16

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2023-04-20

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

— EU Sanctions Map, 2023-04-20

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

— EU Consolidated Travel Bans, 2023-04-20

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 Freezing of Assets, 2023-04-20

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

— UN Security Council Consolidated Sanctions, 2023-04-20

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

— South African Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Egypt	Egypt

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
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	-
Estonian Presidency of the Council of the EU	-	-	-
UN and EU	-	-	-
Financial Intelligence Centre (FIC)	-	-	-
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	-
Federal Public Service Finance	LBY	2022-07-28	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/1308 du 26/07/2022 (UE Libye - R (UE) 2016/44) · (UE) 360/2011 du 12/04/2011 - (UE Libye - R (UE) 2016/44)	-	-
European External Action Service	LBY	2022-07-28	-
United Nations Security Council (UN SC)	Libya	2011-03-17	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Libya)	2024-01-12	-
Office of Financial Sanctions Implementation · UK and UN	Libya	2022	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1970 (2011)	2015-04-06	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

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

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

EU Sanctions Map98

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

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

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

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Australian Sanctions Consolidated List4,063

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)

French Freezing of Assets6,267

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 Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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