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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IBRAHIM JATHRAN · IBRAHIM SAAD AL-JADRAN AL-MAGHRIBI · Ibrahim Jadhran · Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran · Ibrahim Saeed Salim Jadhran · | [sources] | |||
| Alias | AL JADHRAN, Ibrahim Saeed Salem Awad Aissa Hamed Dawoud · AL-JADRAN AL-MAGHRIBI, Ibrahim Saad · Ibrahim Jathran · Ibrahim Saad al-Jadran al-Maghribi · Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Ajdabia, Libya | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Libya | [sources] | |||
| Country | Libya | [sources] | |||
| Citizenship | Libya | [sources] | |||
| First name | IBRAHIM SAAD · Ibrahim · Ibrahim Saeed Salem Awad Aissa Hamed Dawoud · Ibrahim Saeed Salim | [sources] | |||
| ID Number | 119820043341 · 137803 · S/263963 · 個人ID番号：137803 | [sources] | |||
| Last name | Al Jadhran · Jadhran · Jathran · al-Jadran al-Maghribi | [sources] | |||
| Middle name | Aissa Hamed Dawoud · Awad · Saad · Salem · Salim | [sources] | |||
| Passport number | 263963 · S/263963 · 発行日：2012年11月8日 | [sources] | |||
| Second name | Saeed | [sources] | |||
| Position | Leader of armed militias · chef de milices armées · 武装民兵指導者 · （Leader of armed militias） | [sources] | |||
| Address | Libya | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Designation: Leader of armed militias. Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
(UN ID: LYi.027) (Date of UN designation: 2018-09-11) (Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze))
137803 (other-Other identification number) (Personal identification no.)
S/263963 (passport-National passport) (on 2012-11-08)
119820043341 (other-Other identification number) (National identification no.)
Name of mother Salma Abdula Younis. available.
Leader of armed militias.
Leader of armed militias.
Name of mother Salma Abdula Younis. available.
Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
Nom de la mère : Salma Abdula Younis - le Bureau du Procureur général libyen a émis un mandat d'arrêt contre l'intéressé, qu'il accuse d'être l'auteur de plusieurs infractions. - L'intéressé a mené des attentats et des attaques armées contre des installations pétrolières situées dans la région du croissant pétrolier, ce qui a entraîné leur destruction; la dernière de ces attaques a eu lieu le 14 juin 2018. — Les attaques menées dans la région du croissant pétrolier ont fait de nombreuses victimes parmi les habitants de la région et mis en danger la vie de civils. — Ces attaques ont empêché par intermittence des exportations de pétrole libyen entre 2013 et 2018: les pertes ainsi causées à l'économie libyenne sont considérables. — L'intéressé a tenté d'exporter du pétrole illégalement. — L'intéressé recrute des combattants étrangers pour mener des attaques répétées dans la région du croissant pétrolier. — L'intéressé contribue par ses actes à déstabiliser la Libye, et entrave les efforts que font les parties libyennes en vue de trouver une solution à la crise politique et d'appliquer le plan d'action des Nations unies
name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/
Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
母親の氏名はサルマ・アブドラ・ユニス（Salma Abdula Younis）。国連安全保障理事会決議第1970号15及び17に従い制裁リストに掲載（渡航禁止、資産凍結）。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
N° Passeport : S/263963 : délivré le 08/11/2012, Autre Identité : 119820043341 : N° national d'identification, 137803 : n° personnel d'identification
Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
(also IBRAHIM JATHRAN, IBRAHIM SAAD AL-JADRAN AL-MAGHRIBI)
(also IBRAHIM JADHRAN)
(also IBRAHIM JADHRAN)
Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
au-dfat-3595-ibrahim-saeed-salim-jadhran · zafic-1837 · ch-seco-39608 · gb-fcdo-lib0052 · mc-freezes-2b9b2c5d5abb427e3112a7b3f7721767df2cff7b · usgsa-s4mr6r0mk · usgsa-s4mr6r0ml · ofac-24957 · ja-mof-116d56ab28cf7ee74268e8d5243b6497cb838939 · usgsa-s4mr6r0g8 · zafic-413-ibrahim-saeed-salim-jadhran · unsc-6908715 · zafic-410 · tw-shtc-11b8341cc845f25aad8736efcaf867fdbb0e4568 · fr-ga-1422 · gb-hmt-13711 · eu-fsf-eu-4721-38 · ua-sfms-1598 · eu-tb-logical-118025 · be-fod-9d0b87f19b0ce41e1047d43e0ae2183f09f7294d · ofac-pr-0bd1dbe3a87e2ffcdeb256932b6ba95a5127bfad · tw-shtc-7d90b7a279f626f2f97886df8ab3ade24473840f · tw-shtc-2a6d71eaaf0cec713fa3a94e7488767f2d939466 · ch-seco-39601For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Libya | - |
| Japan | Ministry of Finance | リビアのカダフィ革命指導者及びその関係者 （Ⅱ その他の個人又は団体） | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Libya | - |
| European Union | Council of the European Union | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Libya Sanctions | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Libya | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Libya | - |
137803| - |
| Other identification number |
| - |
| - |
119820043341 | - | Other identification number | - | - |
119820043341 | - | Other identification number | - | - |
137803 | - | Other identification number | - | - |
119820043341 | - | National ID No. | - | - |
S/263963 | - | National passport | - |
137803 | - | National Identification Number · Personal identification no.: | - | - |
119820043341 | - | National Identification Number | - | - |
S/263963 | - | National passport | - |