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Ibrahim Saeed Salim Jadhran

Sanctioned entity

Ibrahim Saeed Salim Jadhran is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ibrahim Jadhran · Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran · Ibrahim Saeed Salim JADHRAN · Ibrahim Saeed Salim Jadhran · JADHRAN, Ibrahim · 2 more...				[sources]
Other name	Ibrahim Jathran · Ibrahim Saad al-Jadran al-Maghribi · Ibrahim Saeed Salem Awad Aissa Hamed Dawoud AL JADHRAN · Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran · Ibrahim Saeed Salim JADHRAN · 2 more...				[sources]
Birth date	1979 · 1982-10-29				[sources]
Place of birth	Ajdabia, Libya				[sources]
Gender	male				[sources]
Nationality	Libya				[sources]
Country	Libya				[sources]
First name	Ibrahim · Ibrahim Saeed Salem Awad Aissa Hamed Dawoud · Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran · Ibrahim Saeed Salim				[sources]
ID Number	`119820043341` · `119820043341; 137803` · `137803` · `S/263963` · `個人ID番号：137803`				[sources]
Last name	AL JADHRAN · Al Jadhran · JADHRAN · Jadhran · Jathran · 1 more...				[sources]
Middle name	Aissa Hamed Dawoud · Awad · Jadhran · Salem · Salim				[sources]
Passport number	`National Identification Number, 119820043341, National Identification Number, 137803, Passport, S/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]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2018-09-11				[sources]
Modified on	2022				[sources]
Last changed	2024-03-19	Last checked	2024-04-26	First seen	2022-04-27

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, 2023-04-20

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

— Belgian Financial Sanctions, 2023-04-20

Name of mother Salma Abdula Younis. available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Leader of armed militias.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Leader of armed militias.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Name of mother Salma Abdula Younis. available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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), 2023-04-20

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

— EU Consolidated Travel Bans, 2023-04-20

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 Freezing of Assets, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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

— South African Targeted Financial Sanctions, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`119820043341`	-	National ID No.	-	-
`119820043341`	-	National Identification Number	-	-
`137803`	-	Other identification number	-	-
`137803`	-	Personal ID Card	-	-
`S/263963`	-	National passport	2012-11-08	-
`137803`	-	National Identification Number · Personal identification no.:	-	-
`119820043341`	-	Other identification number	-	-
`S/263963`	-	-	-	-
`S/263963`	-	Passport	2012-11-08	-
`S/263963`	Libya	passport	2012-11-08	-
`119820043341`	-	Other identification number	-	-
`S/263963`	-	National passport	2012-11-08	-
`S/263963`	Libya	passport	2012-11-08	-
`137803`	-	Other identification number	-	-
`S/263963`	-	Passport	2012-11-08	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UN	Libya	2018	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1970 (2011))	2020-02-27	-
Ministry of Economy, Finance, and Recovery	(UE) 2018/1245 du 18/09/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2020/371 du 05/03/2020 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · décision du comité des sanctions des Nations unies du 11/09/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)	-	-
United Nations Security Council (UN SC)	Libya	2018-09-11	-
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）	2020-06-30	-
European External Action Service	LBY	2020-03-06	-
Federal Public Service Finance	LBY	2020-03-06	-
Department of Foreign Affairs and Trade (DFAT)	1970 (Libya)	2018-09-12	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2018-09-11	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Financial Intelligence Centre (FIC)	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2018-09-11	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

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

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

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

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)

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

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

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

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Source data IDs: zafic-1837 · ch-seco-39601 · zafic-410 · unsc-6908715 · NK-U4tBuDMoJC6thHC8uN73B3 · ua-sfms-1598 · ch-seco-39608 · eu-fsf-eu-4721-38 · gb-hmt-13711 · eu-tb-logical-118025 · fr-ga-1422 · NK-HEcDTEukAdYtFySUPqY6As · NK-JoiH4vgbwPzxMm4jTZTLhB · ja-mof-116d56ab28cf7ee74268e8d5243b6497cb838939 · ofac-24957 · au-dfat-3595-ibrahim-saeed-salim-jadhran · zafic-413-ibrahim-saeed-salim-jadhran

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

Identifications
Document number	Country	Type	Start date	End date
`119820043341`	-	National ID No.	-	-
`119820043341`	-	National Identification Number	-	-
`137803`	-	Other identification number	-	-
`137803`	-	Personal ID Card	-	-
`S/263963`	-	National passport	2012-11-08	-
`137803`	-	National Identification Number · Personal identification no.:	-	-
`119820043341`	-	Other identification number	-	-
`S/263963`	-	-	-	-
`S/263963`	-	Passport	2012-11-08	-
`S/263963`	Libya	passport	2012-11-08	-
`119820043341`	-	Other identification number	-	-
`S/263963`	-	National passport	2012-11-08	-
`S/263963`	Libya	passport	2012-11-08	-
`137803`	-	Other identification number	-	-
`S/263963`	-	Passport	2012-11-08	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UN	Libya	2018	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1970 (2011))	2020-02-27	-
Ministry of Economy, Finance, and Recovery	(UE) 2018/1245 du 18/09/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2020/371 du 05/03/2020 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · décision du comité des sanctions des Nations unies du 11/09/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)	-	-
United Nations Security Council (UN SC)	Libya	2018-09-11	-
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）	2020-06-30	-
European External Action Service	LBY	2020-03-06	-
Federal Public Service Finance	LBY	2020-03-06	-
Department of Foreign Affairs and Trade (DFAT)	1970 (Libya)	2018-09-12	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2018-09-11	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Financial Intelligence Centre (FIC)	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2018-09-11	-