Statements: Abu Shaariya

Canonical ID: NK-RT3cWscWLuM5xMEEtBZsjh · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressLibyaau_dfat_sanctionsau-dfat-2220-shaariya-abu
Person:addressEntityaddr-c61f0e6b5278d39461c502acfbc924b41f9f3badau_dfat_sanctionsau-dfat-2220-shaariya-abu
Person:aliasAbushaaraya MOHAMEDau_dfat_sanctionsau-dfat-2220-shaariya-abu
Person:birthDate1949-07-01au_dfat_sanctionsau-dfat-2220-shaariya-abu
Person:countrylyau_dfat_sanctionsau-dfat-2220-shaariya-abu
Person:createdAt2015-08-28ch_seco_sanctionsch-seco-20587
Person:createdAt2015-08-28ch_seco_sanctionsch-seco-20385
Person:createdAt2024-01-12au_dfat_sanctionsau-dfat-2220-shaariya-abu
Person:gendermalebe_fod_sanctionseu-fsf-eu-3347-42
Person:gendermaleeu_fsfeu-fsf-eu-3347-42
Person:gendermaleeu_travel_banseu-tb-logical-6101
Person:id21080b5ebce2f5951e9ef568c9feea7dead676dbau_dfat_sanctionsau-dfat-2220-shaariya-abu
Person:idb584d8fef1a3e51c56e951648006306c6d6fb356eu_travel_banseu-tb-logical-6101
Person:id421e44df95aab3ebd2c52ac769f9d42166061308frafr_tresor_gels_avoirfr-ga-1628
Person:id6c834fae6356d234b3a58bd78bb982ddaa97f496be_fod_sanctionseu-fsf-eu-3347-42
Person:ide01d70ee0c9821f15228ad1a180b545b4a284e29ch_seco_sanctionsch-seco-20385
Person:id55db4aca367fe3224e5c247cac65fdf855ab6c7eeu_fsfeu-fsf-eu-3347-42
Person:id2384922ca3cea000d04430461bbce2005f6a5411framc_fund_freezesmc-freezes-fb85da2c23d8068d637ac1d3ee357c9d948aed6b
Person:id011d077bdb31813d3a1cb55c3eca077134536501ch_seco_sanctionsch-seco-20587
Person:modifiedAt2016-01-20be_fod_sanctionseu-fsf-eu-3347-42
Person:modifiedAt2016-01-20eu_fsfeu-fsf-eu-3347-42
Person:modifiedAt2015-08-28ch_seco_sanctionsch-seco-20587
Person:modifiedAt2015-08-28ch_seco_sanctionsch-seco-20385
Person:nameABU SHAARIYAfrafr_tresor_gels_avoirfr-ga-1628
Person:nameABU SHAARIYAframc_fund_freezesmc-freezes-fb85da2c23d8068d637ac1d3ee357c9d948aed6b
Person:nameABU SHAARIYAeu_fsfeu-fsf-eu-3347-42
Person:nameShaariya ABUau_dfat_sanctionsau-dfat-2220-shaariya-abu
Person:nameABU SHAARIYAeu_travel_banseu-tb-logical-6101
Person:nameAbu Shaariyach_seco_sanctionsch-seco-20587
Person:nameAbu Shaariyach_seco_sanctionsch-seco-20385
Person:nameABU SHAARIYAbe_fod_sanctionseu-fsf-eu-3347-42
Person:nationalitylyau_dfat_sanctionsau-dfat-2220-shaariya-abu
Person:notesPosition: Deputy Head, External Security Organisation. Brother-in-law of Muammar Qadhafi. Prominent member of the Qadhafi regime and as such closely associated with the former regime of Muammar Qadhafi.ch_seco_sanctionsch-seco-20385
Person:notesFormer deputy head of the Qadhafi regime’s External Security Organisation. Responsible for implementing the regime’s violent foreign policy.au_dfat_sanctionsau-dfat-2220-shaariya-abu
Person:notesPosition: Deputy Head, External Security Organisation. Brother-in-law of Muammar Qadhafi. Prominent member of the Qadhafi regime and as such closely associated with the former regime of Muammar Qadhafi.ch_seco_sanctionsch-seco-20587
Person:notesbeau-frère de Mouammar QADHAFIfrafr_tresor_gels_avoirfr-ga-1628
Person:positionmembre de premier plan du régimefrafr_tresor_gels_avoirfr-ga-1628
Person:positiondirecteur adjoint de l'organisation de la sécurité extérieure, membre de premier plan du régimeframc_fund_freezesmc-freezes-fb85da2c23d8068d637ac1d3ee357c9d948aed6b
Person:positionDeputy Head, External Security Organisationeu_travel_banseu-tb-logical-6101
Person:positiondirecteur adjoint de l'organisation de la sécurité extérieurefrafr_tresor_gels_avoirfr-ga-1628
Person:positionDeputy Head, External Security Organisationbe_fod_sanctionseu-fsf-eu-3347-42
Person:positionDeputy Head, External Security Organisationeu_fsfeu-fsf-eu-3347-42
Person:programIdEU-LBYfrafr_tresor_gels_avoirfr-ga-1628
Person:programIdEU-LBYbe_fod_sanctionseu-fsf-eu-3347-42
Person:programIdEU-LBYeu_fsfeu-fsf-eu-3347-42
Person:programIdSECO-LIBYAch_seco_sanctionsch-seco-20385
Person:programIdSECO-LIBYAch_seco_sanctionsch-seco-20587
Person:programIdAU-LIBYAau_dfat_sanctionsau-dfat-2220-shaariya-abu
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1628frafr_tresor_gels_avoirfr-ga-1628
Person:topicssanctionau_dfat_sanctionsau-dfat-2220-shaariya-abu
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1628
Person:topicssanctionch_seco_sanctionsch-seco-20385
Person:topicssanctioneu_fsfeu-fsf-eu-3347-42
Person:topicssanctioneu_travel_banseu-tb-logical-6101
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3347-42
Person:topicssanctionframc_fund_freezesmc-freezes-fb85da2c23d8068d637ac1d3ee357c9d948aed6b
Person:topicssanctionch_seco_sanctionsch-seco-20587
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