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Abdulqader Yusef Dibri

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
South AfricaFinancial Intelligence Centre---
SwitzerlandState Secretariat for Economic AffairsMeasures Against Libya-
United KingdomOffice of Financial Sanctions Implementation · UK and UNUK sanctions relating to Libya-
FranceDirection Générale du Trésor(UE) 2016/44 du 18/01/2016 - (UE Libye - R (UE) 2016/44) · (UE) 204/2011 du 02/03/2011 - (UE Libye - R (UE) 2016/44)--
United KingdomForeign, Commonwealth & Development Office · UK|UNSanctions and Anti-Money Laundering Act 2018-
-United Nations Security CouncilLibya Sanctions-
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Libya-
MonacoLa Principauté de Monaco---
European UnionUN and EUEU Restrictive Measures In View Of The Situation In Libya--
European UnionCouncil of the European Union---
AustraliaDepartment of Foreign Affairs and TradeLibya Sanctions Regime-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In Libya-
SwitzerlandState Secretariat for Economic AffairsMeasures Against Libya-
European UnionCouncil of the European Union---
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