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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Al-Charif Ibrahim Zarroug · Ibrahim Zarroug Al-Charif | [sources] | |||
| Birth date | not available | [sources] | |||
| Place of birth | Libya | [sources] | |||
| Nationality | not available | [sources] | |||
| Citizenship | Libya | [sources] | |||
| First name | Ibrahim · Ibrahim Zarroug | [sources] | |||
| Last name | Al-Charif | [sources] | |||
| Middle name | Zarroug | [sources] | |||
| Second name | Zarroug | [sources] | |||
| Position | Minister 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 link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Former Minister for Social Affairs in Qadhafi Government. Responsible for implementing and maintaining Qadhafi regime’s repressive social ideology.
Minister for Social Affairs in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi.
Minister for Social Affairs in Colonel Qadhafi's Government. Closely associated with the former regime of Muammar Qadhafi.
étroitement associé à l'ancien régime de Qadhafi
The Director Disqualification Sanction was imposed on 09/04/2025.
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
ch-seco-20464 · eu-fsf-eu-3357-43 · au-dfat-2211-ibrahim-zarroug-al-charif · mc-freezes-b6ca7f3bd2cca6992a8bb99f923c6bd9fd19bb81 · gb-hmt-11704 · fr-ga-1621 · ch-seco-20683 · eu-tb-logical-6132 · gb-fcdo-lib0023 · NK-e8db2J6C4GrXCGEkviiTjfFor experts: raw data explorer
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| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Libya | - |
| Monaco | La Principauté de Monaco | - | - | - |
| France | Direction Générale du Trésor | EU Restrictive Measures In View Of The Situation In Libya | - | - |
| Australia | Department of Foreign Affairs and Trade | Libya Sanctions Regime | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Libya | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Libya | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Libya | - |