Canonical ID: NK-k2CyriHZoaokUNi9VZiFKY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | (UN ID: LYi.027) (Date of UN designation: 2018-09-11) (Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)) | be_fod_sanctions | be-fod-9d0b87f19b0ce41e1047d43e0ae2183f09f7294d | ||||
Person:notes | Leader of armed militias. | ch_seco_sanctions | ch-seco-39601 | ||||
Person:notes | 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). | au_dfat_sanctions | au-dfat-3595-ibrahim-saeed-salim-jadhran | ||||
Person:notes | Name of mother Salma Abdula Younis. available. | ch_seco_sanctions | ch-seco-39601 | ||||
Person:notes | Leader of armed militias. | ch_seco_sanctions | ch-seco-39608 | ||||
Person:notes | 119820043341 (other-Other identification number) (National identification no.) | be_fod_sanctions | be-fod-9d0b87f19b0ce41e1047d43e0ae2183f09f7294d | ||||
Person:notes | Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) | eu_travel_bans | eu-tb-logical-118025 | ||||
Person:notes | Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). | eng | gb_hmt_sanctions | gb-hmt-13711 | |||
Person:notes | Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). | za_fic_sanctions | zafic-413-ibrahim-saeed-salim-jadhran | ||||
Person:notes | Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). | un_sc_sanctions | unsc-6908715 | ||||
Person:notes | Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) | be_fod_sanctions | eu-fsf-eu-4721-38 | ||||
Person:notes | S/263963 (passport-National passport) (on 2012-11-08) | be_fod_sanctions | be-fod-9d0b87f19b0ce41e1047d43e0ae2183f09f7294d | ||||
Person:notes | 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: | jpn | jp_mof_sanctions | ja-mof-116d56ab28cf7ee74268e8d5243b6497cb838939 | |||
Person:notes | (also IBRAHIM JATHRAN, IBRAHIM SAAD AL-JADRAN AL-MAGHRIBI) | eng | us_sam_exclusions | usgsa-s4mr6r0g8 | |||
Person:notes | 137803 (other-Other identification number) (Personal identification no.) | be_fod_sanctions | be-fod-9d0b87f19b0ce41e1047d43e0ae2183f09f7294d | ||||
Person:notes | Name of mother Salma Abdula Younis. available. | ch_seco_sanctions | ch-seco-39608 | ||||
Person:notes | 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 | fra | fr_tresor_gels_avoir | fr-ga-1422 | |||
Person:passportNumber | S/263963 | ch_seco_sanctions | ch-seco-39608 | ||||
Person:passportNumber | 263963 | ua_sfms_blacklist | ua-sfms-1598 | ||||
Person:passportNumber | S/263963 | ch_seco_sanctions | ch-seco-39601 | ||||
Person:passportNumber | S/263963 | eng | us_ofac_sdn | ofac-24957 | |||
Person:passportNumber | S/263963 | fra | fr_tresor_gels_avoir | fr-ga-1422 | |||
Person:passportNumber | 発行日:2012年11月8日 | jpn | jp_mof_sanctions | ja-mof-116d56ab28cf7ee74268e8d5243b6497cb838939 | |||
Person:passportNumber | S/263963 | eng | gb_hmt_sanctions | gb-hmt-13711 | |||
Person:passportNumber | S/263963 | jpn | jp_mof_sanctions | ja-mof-116d56ab28cf7ee74268e8d5243b6497cb838939 | |||
Person:passportNumber | S/263963 | un_sc_sanctions | unsc-6908715 | ||||
Person:passportNumber | S/263963 | za_fic_sanctions | zafic-413-ibrahim-saeed-salim-jadhran | ||||
Person:position | 武装民兵指導者 | eng | jp_mof_sanctions | ja-mof-116d56ab28cf7ee74268e8d5243b6497cb838939 | |||
Person:position | Leader of armed militias | be_fod_sanctions | be-fod-9d0b87f19b0ce41e1047d43e0ae2183f09f7294d | ||||
Person:position | Leader of armed militias | eu_travel_bans | eu-tb-logical-118025 | ||||
Person:position | Leader of armed militias | za_fic_sanctions | zafic-413-ibrahim-saeed-salim-jadhran | ||||
Person:position | chef de milices armées | fra | mc_fund_freezes | mc-freezes-2b9b2c5d5abb427e3112a7b3f7721767df2cff7b | |||
Person:position | Leader of armed militias | eng | gb_fcdo_sanctions | gb-fcdo-lib0052 | |||
Person:position | Leader of armed militias | eu_fsf | eu-fsf-eu-4721-38 | ||||
Person:position | chef de milices armées | fra | fr_tresor_gels_avoir | fr-ga-1422 | |||
Person:position | (Leader of armed militias) | eng | jp_mof_sanctions | ja-mof-116d56ab28cf7ee74268e8d5243b6497cb838939 | |||
Person:position | Leader of armed militias | be_fod_sanctions | eu-fsf-eu-4721-38 | ||||
Person:position | Leader of armed militias | eng | gb_hmt_sanctions | gb-hmt-13711 | |||
Person:position | Leader of armed militias | un_sc_sanctions | unsc-6908715 | ||||
Person:programId | SECO-LIBYA | ch_seco_sanctions | ch-seco-39608 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-lib0052 | |||
Person:programId | GB-LBY | eng | gb_hmt_sanctions | gb-hmt-13711 | |||
Person:programId | UN-SC1970 | fra | fr_tresor_gels_avoir | fr-ga-1422 | |||
Person:programId | EU-LBY | be_fod_sanctions | eu-fsf-eu-4721-38 | ||||
Person:programId | UN-SC1970 | un_sc_sanctions | unsc-6908715 | ||||
Person:programId | UN-SC1970 | au_dfat_sanctions | au-dfat-3595-ibrahim-saeed-salim-jadhran | ||||
Person:programId | EU-LBY | eu_fsf | eu-fsf-eu-4721-38 | ||||
Person:programId | SECO-LIBYA | ch_seco_sanctions | ch-seco-39601 | ||||
Person:programId | US-LIBYA | eng | us_ofac_sdn | ofac-24957 | |||
Person:secondName | Saeed | eng | gb_hmt_sanctions | gb-hmt-13711 | |||
Person:secondName | Saeed | eng | gb_fcdo_sanctions | gb-fcdo-lib0052 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0371&from=EN | be_fod_sanctions | be-fod-9d0b87f19b0ce41e1047d43e0ae2183f09f7294d | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm477 | eng | ext_us_ofac_press_releases | NK-k2CyriHZoaokUNi9VZiFKY | |||
Person:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180912.aspx | eng | ext_us_ofac_press_releases | NK-k2CyriHZoaokUNi9VZiFKY | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1422 | fra | fr_tresor_gels_avoir | fr-ga-1422 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24957 | eng | us_ofac_sdn | ofac-24957 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-11b8341cc845f25aad8736efcaf867fdbb0e4568 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1422 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6r0ml | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-39601 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-lib0052 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13711 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-4721-38 | ||||
Person:topics | sanction | us_trade_csl | ofac-24957 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6r0mk | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3595-ibrahim-saeed-salim-jadhran | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6r0g8 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-39608 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7d90b7a279f626f2f97886df8ab3ade24473840f | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-9d0b87f19b0ce41e1047d43e0ae2183f09f7294d | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-116d56ab28cf7ee74268e8d5243b6497cb838939 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-4721-38 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-413-ibrahim-saeed-salim-jadhran | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-2b9b2c5d5abb427e3112a7b3f7721767df2cff7b | |||
Person:topics | sanction | un_sc_sanctions | unsc-6908715 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-118025 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1598 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-24957 | |||