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Ibrahim Saeed Salim Jadhran

Export controlled · Sanctioned entity
TypePerson[sources]
NameIBRAHIM JATHRAN · IBRAHIM SAAD AL-JADRAN AL-MAGHRIBI · Ibrahim Jadhran · Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran · Ibrahim Saeed Salim Jadhran · 3 more...[sources]
Other nameAL 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 · 5 more...[sources]
Birth date · [sources]
Place of birthAjdabia, Libya[sources]
Gendermale[sources]
NationalityLibya[sources]
CountryLibya[sources]
First nameIBRAHIM SAAD · Ibrahim · Ibrahim Saeed Salem Awad Aissa Hamed Dawoud · Ibrahim Saeed Salim[sources]
ID Number119820043341 · 137803 · S/263963 · 個人ID番号：137803[sources]
Last nameAl Jadhran · Jadhran · Jathran · al-Jadran al-Maghribi[sources]
Middle nameAissa Hamed Dawoud · Awad · Saad · Salem · Salim[sources]
Passport number263963 · S/263963 · 発行日：2012年11月8日[sources]
Second nameSaeed[sources]
PositionLeader of armed militias · chef de milices armées · 武装民兵指導者 · （Leader of armed militias）[sources]
AddressLibya[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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).

— Australian Sanctions Consolidated List,

Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

— Belgian Financial Sanctions,

Leader of armed militias.

— Swiss SECO Sanctions/Embargoes,

Name of mother Salma Abdula Younis. available.

— Swiss SECO Sanctions/Embargoes,

Name of mother Salma Abdula Younis. available.

— Swiss SECO Sanctions/Embargoes,

Leader of armed militias.

— Swiss SECO Sanctions/Embargoes,

Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

— EU Financial Sanctions Files (FSF),

Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

— EU Consolidated Travel Bans,

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

— French National Asset Freezing System,

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/

— UK FCDO Sanctions List,

Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

— UK HMT/OFSI Consolidated List of Targets,

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：

— Japan Economic Sanctions and List of Eligible People,

N° Passeport : S/263963 : délivré le 08/11/2012, Autre Identité : 119820043341 : N° national d'identification, 137803 : n° personnel d'identification

— Monaco National Fund Freezing List,

Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

— UN Security Council Consolidated Sanctions,

(also IBRAHIM JATHRAN, IBRAHIM SAAD AL-JADRAN AL-MAGHRIBI)

— US SAM Procurement Exclusions,

(also IBRAHIM JADHRAN)

— US SAM Procurement Exclusions,

(also IBRAHIM JADHRAN)

— US SAM Procurement Exclusions,

Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UN Security Council Consolidated Sanctions1,399

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

UNSC

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

Swiss SECO Sanctions/Embargoes7,687

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

Switzerland · SECO

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

French National Asset Freezing System5,795

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

US Trade Consolidated Screening List (CSL)23,238

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

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Taiwan Strategic High-Tech Commodities Entity List9,862

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

EU Consolidated Travel Bans4,188

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

EU Financial Sanctions Files (FSF)7,380

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

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: zafic-1837 · mc-freezes-2b9b2c5d5abb427e3112a7b3f7721767df2cff7b · zafic-410 · fr-ga-1422 · ch-seco-39608 · NK-JoiH4vgbwPzxMm4jTZTLhB · unsc-6908715 · usgsa-s4mr6r0ml · ofac-24957 · ja-mof-116d56ab28cf7ee74268e8d5243b6497cb838939 · tw-shtc-2a6d71eaaf0cec713fa3a94e7488767f2d939466 · gb-hmt-13711 · usgsa-s4mr6r0g8 · au-dfat-3595-ibrahim-saeed-salim-jadhran · tw-shtc-11b8341cc845f25aad8736efcaf867fdbb0e4568 · NK-HEcDTEukAdYtFySUPqY6As · NK-U4tBuDMoJC6thHC8uN73B3 · gb-fcdo-lib0052 · zafic-413-ibrahim-saeed-salim-jadhran · ua-sfms-1598 · ch-seco-39601 · eu-tb-logical-118025 · usgsa-s4mr6r0mk · tw-shtc-7d90b7a279f626f2f97886df8ab3ade24473840f · eu-fsf-eu-4721-38

For experts: raw data explorer

FactsheetDescriptionsData sources
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