Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abd Al-Rahman SALIM IBRAHIM AL-MILAD · Abd Al-Rahman Salim Ibrahim al-Milad · Abd Al-Rahman al-Milad · Abd al-Rahman Milad · Abd al-Rahman al-Milad · 5 more... | [sources] | |||
Other name | ABDULRAHMAN SALIM MILAD KASHLAF · Abdalrahman al-Milad · Abdul Raman al Milad · Abdulrahman Milad · Abdulrahman Salim Milad Kashlaf · 6 more... | [sources] | |||
Weak alias | Rahman Salim Milad · al-Bija · アルビジャ(al-Bija) · ラフマン・サリム・ミラッド(Rahman Salim Milad) | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Tripoli · Tripoli, LIBYA · Tripoli, Libya · トリポリ、リビア | [sources] | |||
Gender | male | [sources] | |||
Nationality | Libya | [sources] | |||
Country | Libya | [sources] | |||
Country of birth | Libya | [sources] | |||
First name | Abd · Abd Al-Rahman · Abdulrahman · Abdulrahman Salim Milad Kashlaf · Abdurahman · 1 more... | [sources] | |||
ID Number | (Libya): 2519910 · 2519910 · 36479 | [sources] | |||
Last name | Abd Al-Rahman Salim Ibrahim al-Milad · Ibrahim al-Milad · Kashlaf · Milad · Salim Ibrahim al-Milad · 1 more... | [sources] | |||
Middle name | IBRAHIM AL-MILAD · Ibrahim · Milad · SALIM · Salim | [sources] | |||
Passport number | G52FYPRL · National Identification Number, 2519910, Passport, G52FYPRL · リビア旅券番号:G52FYPRL、発行日:2014年5月8日、有効期限:2022年5月7日 | [sources] | |||
Second name | Al-Rahman · Salem · Salim | [sources] | |||
Title | Navy Major · 海軍少佐(Navy Major) | [sources] | |||
Wikidata ID | Q69638152 | [sources] | |||
Position | Capitaine de corvette · Commandant des garde-côtes à Zaouiya · Commander of the Coast Guard in Zawiya · ザーウィヤ沿岸警備隊司令官 · (Commander of the Coast Guard in Zawiya) | [sources] | |||
Address | Zawiya · Zawiya, Libya | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
NK-BhV9t8vH3aGiRbreCW4J9K
· ofac-24312
· NK-3Jo3yU2FhisKfaoiyqsAt3
· eu-fsf-eu-4585-24
· zafic-2122
· unsc-6908707
· gb-hmt-13676
· ja-mof-0eb35d8dadd0027efdff10f58d31194e3fca1547
· eu-tb-logical-117244
· ch-seco-39213
· zafic-700-abd-al-rahman-al-milad
· zafic-697
· ja-mof-c173a9851ba778a756082ea4e7f4c1f1bb63fb4e
· fr-ga-1405
· au-dfat-3585-abd-al-rahman-al-milad
· ua-sfms-1584
· ch-seco-39136
· NK-4HmwCqQ5nDygxXixueE3Yg
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Zawiya | Libya | |
Zaouïa · Zawiya · Zawiya Libya · Zawiya, LIBYA · 7 more... | Libya |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Osama Al Kuni Ibrahim | related-to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Federal Public Service Finance | LBY | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1970 (Libya) | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
European External Action Service | LBY | - | ||
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 | - | ||
Office of Financial Sanctions Implementation · UN | Libya | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
Ministry of Economy, Finance, and Recovery | (UE) 2018/1285 du 24/09/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2018/870 du 14/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · décision du comité des sanctions des Nations unies du 07/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · décision du comité des sanctions des Nations unies du 29/04/2021 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · 1 more... | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1970 (2011)) | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
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 | - | ||
United Nations Security Council (UN SC) | Libya | - | ||
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) | - |