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Ibrahim Zarroug Al-Charif

Sanctioned entity
TypePerson[sources]
NameAl-Charif Ibrahim Zarroug · Ibrahim Zarroug Al-Charif[sources]
Birth datenot available[sources]
Place of birthLibya[sources]
Nationalitynot available[sources]
CitizenshipLibya[sources]
First nameIbrahim · Ibrahim Zarroug[sources]
Last nameAl-Charif[sources]
Middle nameZarroug[sources]
Second nameZarroug[sources]
PositionMinister for Social Affairs in Colonel Qadhafi’s Government · Minister of Social Affairs in Colonel Qadhafi’s Government · ministre des affaires sociales du gouvernement du colonel Qadhafi[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Former Minister for Social Affairs in Qadhafi Government. Responsible for implementing and maintaining Qadhafi regime’s repressive social ideology.

— Australian Sanctions Consolidated List,

Minister for Social Affairs in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi.

— Swiss SECO Sanctions/Embargoes,

Minister for Social Affairs in Colonel Qadhafi's Government. Closely associated with the former regime of Muammar Qadhafi.

— Swiss SECO Sanctions/Embargoes,

étroitement associé à l'ancien régime de Qadhafi

— French National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

Monaco National Fund Freezing List5,808

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,474

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

EU Consolidated Travel Bans4,182

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

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes7,773

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

French National Asset Freezing System5,871

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

Belgian Financial Sanctions6,600

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 List4,698

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: fr-ga-1621 · eu-fsf-eu-3357-43 · ch-seco-20464 · au-dfat-2211-ibrahim-zarroug-al-charif · gb-fcdo-lib0023 · gb-hmt-11704 · eu-tb-logical-6132 · ch-seco-20683 · mc-freezes-b6ca7f3bd2cca6992a8bb99f923c6bd9fd19bb81

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting