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Abu Shaariya

Sanctioned entity
Abu Shaariya is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameABU SHAARIYA · Abu Shaariya · Shaariya ABU[sources]
Other nameAbushaaraya MOHAMED[sources]
Birth date[sources]
Gendermale[sources]
NationalityLibya[sources]
CountryLibya[sources]
Last nameABU SHAARIYA[sources]
PositionDeputy Head, External Security Organisation · directeur adjoint de l'organisation de la sécurité extérieure · membre de premier plan du régime[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Former deputy head of the Qadhafi regime’s External Security Organisation. Responsible for implementing the regime’s violent foreign policy.

— Australian Sanctions Consolidated List,

Position: Deputy Head, External Security Organisation. Brother-in-law of Muammar Qadhafi. Prominent member of the Qadhafi regime and as such closely associated with the former regime of Muammar Qadhafi.

— Swiss SECO Sanctions/Embargoes,

Position: Deputy Head, External Security Organisation. Brother-in-law of Muammar Qadhafi. Prominent member of the Qadhafi regime and as such closely associated with the former regime of Muammar Qadhafi.

— Swiss SECO Sanctions/Embargoes,

beau-frère de Mouammar QADHAFI

— French Freezing of Assets,

Relationships

Data sources

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

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)

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

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)

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

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

Source data IDs: ch-seco-20385 · au-dfat-2220-shaariya-abu · ch-seco-20587 · fr-ga-1628 · eu-tb-logical-6101 · eu-fsf-eu-3347-42

For experts: raw data explorer

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