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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IBRAHIM JADHRAN · IBRAHIM JATHRAN · IBRAHIM SAAD AL-JADRAN AL-MAGHRIBI · Ibrahim Jadhran · Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran · | [sources] | |||
| Other name | IBRAHIM JADHRAN · IBRAHIM JATHRAN · IBRAHIM SAAD AL-JADRAN AL-MAGHRIBI · Ibrahim Jathran · Ibrahim Saad al-Jadran al-Maghribi · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Ajdabia, Libya | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Libya | [sources] | |||
| Country | Libya | [sources] | |||
| First name | IBRAHIM · IBRAHIM SAAD · Ibrahim · Ibrahim Saeed Salem Awad Aissa Hamed Dawoud · Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran · | [sources] | |||
| ID Number | 119820043341 · 137803 · S/263963 · 個人ID番号：137803 | [sources] | |||
| Last name | AL JADHRAN · AL-JADRAN AL-MAGHRIBI · Al Jadhran · JADHRAN · JATHRAN · | [sources] | |||
| Middle name | Aissa Hamed Dawoud · Awad · Jadhran · Saad · Salem · | [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] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.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)
Leader of armed militias.
Name of mother Salma Abdula Younis. available.
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).
Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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 of America · ITA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
eu-fsf-eu-4721-38 · zafic-410 · gb-hmt-13711 · usgsa-s4mr6r0ml · ch-seco-39608 · gb-fcdo-lib0052 · NK-U4tBuDMoJC6thHC8uN73B3 · ja-mof-116d56ab28cf7ee74268e8d5243b6497cb838939 · usgsa-s4mr6r0g8 · zafic-1837 · NK-HEcDTEukAdYtFySUPqY6As · mc-freezes-2b9b2c5d5abb427e3112a7b3f7721767df2cff7b · ch-seco-39601 · usgsa-s4mr6r0mk · au-dfat-3595-ibrahim-saeed-salim-jadhran · ofac-24957 · NK-JoiH4vgbwPzxMm4jTZTLhB · ua-sfms-1598 · fr-ga-1422 · unsc-6908715 · zafic-413-ibrahim-saeed-salim-jadhran · eu-tb-logical-118025For 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 | |
| Belgium | Federal Public Service Finance | - | |||
| Ukraine | State Finance Monitoring Service | - | |||
| Japan | Ministry of Finance | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| South Africa | Financial Intelligence Centre | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||