Statements: Ibrahim Zarroug Al-Charif

Canonical ID: NK-hpBEqVMUqBcqw4gTAqyrRt · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthPlaceLibyaau_dfat_sanctionsau-dfat-2211-ibrahim-zarroug-al-charif
Person:createdAt2015-08-28ch_seco_sanctionsch-seco-20683
Person:createdAt2015-08-28ch_seco_sanctionsch-seco-20464
Person:createdAt2024-01-12au_dfat_sanctionsau-dfat-2211-ibrahim-zarroug-al-charif
Person:createdAt2011-03-22enggb_hmt_sanctionsgb-hmt-11704
Person:firstNameIbrahimenggb_hmt_sanctionsgb-hmt-11704
Person:firstNameIbrahim Zarrougch_seco_sanctionsch-seco-20683
Person:firstNameIbrahimbe_fod_sanctionseu-fsf-eu-3357-43
Person:firstNameIbrahim Zarrougch_seco_sanctionsch-seco-20464
Person:firstNameIbrahimeu_travel_banseu-tb-logical-6132
Person:firstNameIbrahim Zarrougframc_fund_freezesmc-freezes-b6ca7f3bd2cca6992a8bb99f923c6bd9fd19bb81
Person:firstNameIbrahimeu_fsfeu-fsf-eu-3357-43
Person:firstNameIbrahim Zarrougfrafr_tresor_gels_avoirfr-ga-1621
Person:firstNameIbrahimenggb_fcdo_sanctionsgb-fcdo-lib0023
Person:idb90d669ed6cf6de1ca2480333582fd6f529b2957enggb_hmt_sanctionsgb-hmt-11704
Person:idf1c594cd26cdc9917f5d007a790e26dbbbfd9e2bch_seco_sanctionsch-seco-20683
Person:id284bae991b78de9bfeec819d5ddaf0a806864be8au_dfat_sanctionsau-dfat-2211-ibrahim-zarroug-al-charif
Person:id502b2a400881919a96697d5045537adb161d1052framc_fund_freezesmc-freezes-b6ca7f3bd2cca6992a8bb99f923c6bd9fd19bb81
Person:id6be6d9348f3d9a476e9296bba96662a7113823f9eu_fsfeu-fsf-eu-3357-43
Person:ide6ac754148213134c6b8cf35f80e463189f8de09be_fod_sanctionseu-fsf-eu-3357-43
Person:idbbe6901eb2fa5f81041353298d57e1dfc8b7e2c1enggb_fcdo_sanctionsgb-fcdo-lib0023
Person:id2bc7ee7d570889b460268eaf9b552b78469a69d0eu_travel_banseu-tb-logical-6132
Person:id024d2e12eda8128d83081c1c0dd464c77518a017frafr_tresor_gels_avoirfr-ga-1621
Person:id886deb6d2f663084f59a689989d29ff662711154ch_seco_sanctionsch-seco-20464
Person:lastNameAl-Charifenggb_hmt_sanctionsgb-hmt-11704
Person:lastNameAl-Charifeu_travel_banseu-tb-logical-6132
Person:lastNameAL-CHARIFframc_fund_freezesmc-freezes-b6ca7f3bd2cca6992a8bb99f923c6bd9fd19bb81
Person:lastNameAl-Charifbe_fod_sanctionseu-fsf-eu-3357-43
Person:lastNameAl-Charifch_seco_sanctionsch-seco-20464
Person:lastNameAl-Charifch_seco_sanctionsch-seco-20683
Person:lastNameAl-Charifenggb_fcdo_sanctionsgb-fcdo-lib0023
Person:lastNameAL-CHARIFfrafr_tresor_gels_avoirfr-ga-1621
Person:lastNameAl-Charifeu_fsfeu-fsf-eu-3357-43
Person:middleNameZarrougbe_fod_sanctionseu-fsf-eu-3357-43
Person:middleNameZarrougeu_travel_banseu-tb-logical-6132
Person:middleNameZarrougeu_fsfeu-fsf-eu-3357-43
Person:modifiedAt2015-08-28ch_seco_sanctionsch-seco-20464
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-11704
Person:modifiedAt2016-01-20eu_fsfeu-fsf-eu-3357-43
Person:modifiedAt2016-01-20be_fod_sanctionseu-fsf-eu-3357-43
Person:modifiedAt2015-08-28ch_seco_sanctionsch-seco-20683
Person:nameIbrahim Zarroug Al-Charifenggb_fcdo_sanctionsgb-fcdo-lib0023
Person:nameIbrahim Zarroug Al-Charifbe_fod_sanctionseu-fsf-eu-3357-43
Person:nameIbrahim Zarroug AL-CHARIFfrafr_tresor_gels_avoirfr-ga-1621
Person:nameAl-Charif Ibrahim Zarrougch_seco_sanctionsch-seco-20464
Person:nameAl-Charif Ibrahim Zarrougch_seco_sanctionsch-seco-20683
Person:nameIbrahim Zarroug Al-Charifenggb_hmt_sanctionsgb-hmt-11704
Person:nameIbrahim Zarroug Al-Charifeu_travel_banseu-tb-logical-6132
Person:nameIbrahim Zarroug AL-CHARIFau_dfat_sanctionsau-dfat-2211-ibrahim-zarroug-al-charif
Person:nameIbrahim Zarroug AL-CHARIFframc_fund_freezesmc-freezes-b6ca7f3bd2cca6992a8bb99f923c6bd9fd19bb81
Person:nameIbrahim Zarroug Al-Charifeu_fsfeu-fsf-eu-3357-43
Person:nationalitylyau_dfat_sanctionsau-dfat-2211-ibrahim-zarroug-al-charif
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-lib0023
Person:notesFormer Minister for Social Affairs in Qadhafi Government. Responsible for implementing and maintaining Qadhafi regime’s repressive social ideology.au_dfat_sanctionsau-dfat-2211-ibrahim-zarroug-al-charif
Person:notesétroitement associé à l'ancien régime de Qadhafifrafr_tresor_gels_avoirfr-ga-1621
Person:notesMinister for Social Affairs in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi.ch_seco_sanctionsch-seco-20464
Person:notesMinister for Social Affairs in Colonel Qadhafi's Government. Closely associated with the former regime of Muammar Qadhafi.ch_seco_sanctionsch-seco-20683
Person:positionMinister for Social Affairs in Colonel Qadhafi’s Governmenteu_travel_banseu-tb-logical-6132
Person:positionMinister for Social Affairs in Colonel Qadhafi’s Governmenteu_fsfeu-fsf-eu-3357-43
Person:positionMinister of Social Affairs in Colonel Qadhafi’s Governmentenggb_fcdo_sanctionsgb-fcdo-lib0023
Person:positionMinister of Social Affairs in Colonel Qadhafi’s Governmentenggb_hmt_sanctionsgb-hmt-11704
Person:positionMinister for Social Affairs in Colonel Qadhafi’s Governmentbe_fod_sanctionseu-fsf-eu-3357-43
Person:positionministre des affaires sociales du gouvernement du colonel Qadhafiframc_fund_freezesmc-freezes-b6ca7f3bd2cca6992a8bb99f923c6bd9fd19bb81
Person:positionministre des affaires sociales du gouvernement du colonel Qadhafifrafr_tresor_gels_avoirfr-ga-1621
Person:programIdEU-LBYbe_fod_sanctionseu-fsf-eu-3357-43
Person:programIdEU-LBYeu_fsfeu-fsf-eu-3357-43
Person:programIdGB-LBYenggb_hmt_sanctionsgb-hmt-11704
Person:programIdAU-LIBYAau_dfat_sanctionsau-dfat-2211-ibrahim-zarroug-al-charif
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-lib0023
Person:programIdSECO-LIBYAch_seco_sanctionsch-seco-20683
Person:programIdEU-LBYfrafr_tresor_gels_avoirfr-ga-1621
Person:programIdSECO-LIBYAch_seco_sanctionsch-seco-20464
Person:secondNameZarrougenggb_fcdo_sanctionsgb-fcdo-lib0023
Person:secondNameZarrougenggb_hmt_sanctionsgb-hmt-11704
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1621frafr_tresor_gels_avoirfr-ga-1621
Person:topicssanctionch_seco_sanctionsch-seco-20683
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-11704
Person:topicssanctioneu_travel_banseu-tb-logical-6132
Person:topicssanctionch_seco_sanctionsch-seco-20464
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1621
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-lib0023
Person:topicssanctionframc_fund_freezesmc-freezes-b6ca7f3bd2cca6992a8bb99f923c6bd9fd19bb81
Person:topicssanctioneu_fsfeu-fsf-eu-3357-43
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3357-43
Person:topicssanctionau_dfat_sanctionsau-dfat-2211-ibrahim-zarroug-al-charif
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